HYATT BORNEO MANAGEMENT SERVICES LIMITED — Filings & Documents (156)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Special resolution
1994-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-01-17 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-10-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)Special resolution
1984-07-31 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Memorandum & Articles of Association
1984-06-15 · Memorandum & Articles
(E)Statutory Declaration
1984-06-15 · Other
Certificate of Incorporation
1984-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)Special resolution | Other | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-15 | |
| (E)Statutory Declaration | Other | 1984-06-15 | |
| Certificate of Incorporation | Incorporation | 1984-06-15 |
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