EMPEROR HOTEL RESERVATIONS COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2011-05-13 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E) Explanatory Letter
2001-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Declaration of solvency
1999-05-03 · Other
(E)Notice of appointment of liquidators
1999-05-03 · Other
(E)Special resolution
1999-05-03 · Other
(E)Special resolution
1999-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Special resolution
1991-06-13 · Other
Certificate of Incorporation on Change of Name
1991-06-13 · Name Change
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-07 · Other
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-25 · Other
(E)Certificate of Registration of Charge
1986-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-22 · Other
(E)Certificate of Registration of Charge
1985-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-18 · Other
(E)Certificate of Registration of Charge
1985-06-18 · Charges
(E)Special resolution
1985-04-29 · Other
(E)Annual return
1985-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Annual return
1984-11-17 · Annual Return
(E)Annual return
1984-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-17 · Other
(E)Annual return
1982-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Annual return
1982-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-18 · Address Change
(E)FIB - Return of allotments
1980-10-22 · Other
(E)Notice of registered office and any change thereof
1980-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
(E)Statutory Declaration
1980-04-29 · Other
Certificate of Incorporation
1980-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E) Explanatory Letter | Other | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Declaration of solvency | Other | 1999-05-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Special resolution | Other | 1991-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-18 | |
| (E)Special resolution | Other | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-17 | |
| (E)Annual return | Annual Return | 1982-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-18 | |
| (E)FIB - Return of allotments | Other | 1980-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| Certificate of Incorporation | Incorporation | 1980-04-29 |
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