SHANGRI-LA INTERNATIONAL HOTEL MANAGEMENT LIMITED — Filings & Documents (193)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-23 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-09 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1993-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Special resolution
1990-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-05 · Other
(E)Ordinary resolution
1990-02-02 · Other
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-24 · Memorandum & Articles
(E)Annual return
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)Annual return
1987-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)Ordinary resolution
1984-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-28 · Other
(E)FIB - Return of allotments
1983-11-16 · Other
(E)Special resolution
1983-11-15 · Other
Certificate of Incorporation on Change of Name
1983-11-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)Annual return
1982-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)Annual return
1981-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Annual return
1980-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)Annual return
1980-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Special resolution
1979-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)FIB - Return of allotments
1979-11-05 · Other
(E)Special resolution
1979-10-19 · Other
Certificate of Incorporation on Change of Name
1979-10-19 · Name Change
(E)Ordinary and special resolution
1979-10-09 · Other
(E)Notice filed under s.54
1979-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-29 · Other
(E)Notice of registered office and any change thereof
1979-09-27 · Address Change
(E)Memorandum & Articles of Association
1979-06-19 · Memorandum & Articles
(E)Statutory Declaration
1979-06-19 · Other
Certificate of Incorporation
1979-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Special resolution | Other | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)FIB - Return of allotments | Other | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)Ordinary resolution | Other | 1984-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-28 | |
| (E)FIB - Return of allotments | Other | 1983-11-16 | |
| (E)Special resolution | Other | 1983-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Special resolution | Other | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)FIB - Return of allotments | Other | 1979-11-05 | |
| (E)Special resolution | Other | 1979-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-19 | |
| (E)Ordinary and special resolution | Other | 1979-10-09 | |
| (E)Notice filed under s.54 | Other | 1979-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-19 | |
| (E)Statutory Declaration | Other | 1979-06-19 | |
| Certificate of Incorporation | Incorporation | 1979-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-19 |
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