SHANGRI-LA INTERNATIONAL HOTELS (BEIJING) LIMITED — Filings & Documents (134)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-01 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Annual return
1985-10-31 · Annual Return
(E)FIB - Return of allotments
1985-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Ordinary resolution
1984-12-13 · Other
(E)Return filed under s.64A
1984-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Special resolution
1984-06-12 · Other
Certificate of Incorporation on Change of Name
1984-06-12 · Name Change
(E)Notice of registered office and any change thereof
1984-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-01 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FIB - Return of allotments | Other | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Ordinary resolution | Other | 1984-12-13 | |
| (E)Return filed under s.64A | Other | 1984-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Special resolution | Other | 1984-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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