SHANGRI-LA INTERNATIONAL HOTELS (HANGZHOU) LIMITED — Filings & Documents (141)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-11-21 · 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
1989-09-01 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-29 · Other
(E)FIB - Return of allotments
1985-12-06 · Other
(E)Annual return
1985-11-18 · Annual Return
(E)FIB - Return of allotments
1985-11-12 · Other
(E)Ordinary resolution
1985-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-09 · Other
(E)Ordinary resolution
1985-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Ordinary resolution
1984-07-16 · Other
(E)Notice filed under s.54
1984-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Special resolution
1984-06-26 · Other
Certificate of Incorporation on Change of Name
1984-06-26 · Name Change
(E)Notice of registered office and any change thereof
1984-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)Statutory Declaration
1984-04-27 · Other
Certificate of Incorporation
1984-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (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 | 1989-09-01 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (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 | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FIB - Return of allotments | Other | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)Ordinary resolution | Other | 1985-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-09 | |
| (E)Ordinary resolution | Other | 1985-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIB - Return of allotments | Other | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Ordinary resolution | Other | 1984-07-16 | |
| (E)Notice filed under s.54 | Other | 1984-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Special resolution | Other | 1984-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Statutory Declaration | Other | 1984-04-27 | |
| Certificate of Incorporation | Incorporation | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 |
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