SHANGRI-LA HOTEL (KOWLOON) LIMITED — Filings & Documents (195)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-28 · Other
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-25 · Other
(E)Altered Articles of Association
2014-07-25 · Memorandum & Articles
(E)Amended document
2014-07-03 · Other
(E)Altered Articles of Association
2014-06-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-13 · Memorandum & Articles
(E)Special resolution
2014-06-13 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-06-04 · Share Related
(E)Special resolution
2014-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FR2 - Notification of Location of Registers
1998-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-25 | |
| (E)Amended document | Other | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-13 | |
| (E)Special resolution | Other | 2014-06-13 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-06-04 | |
| (E)Special resolution | Other | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 |
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