SWISS HOTELCONSULT (FAR EAST) LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2012-06-29 · Other
Information sheet re S.291AA(7)
2012-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-10 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-25 · Annual Return
(E)Annual return
1989-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FIB - Return of allotments
1988-12-15 · Other
(E)Ordinary resolution
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-19 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)Special resolution
1985-11-12 · Other
Certificate of Incorporation on Change of Name
1985-11-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)Annual return
1984-08-14 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Annual return
1982-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
(E)Memorandum & Articles of Association
1981-07-31 · Memorandum & Articles
(E)Statutory Declaration
1981-07-31 · Other
Certificate of Incorporation
1981-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-29 | |
| Information sheet re S.291AA(7) | Other | 2012-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Special resolution | Other | 1985-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-31 | |
| (E)Statutory Declaration | Other | 1981-07-31 | |
| Certificate of Incorporation | Incorporation | 1981-07-31 |
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