LANGHAM HOTELS INTERNATIONAL LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)Certificate of Registration of Charge
2024-12-20 · Charges
(E)FNAR1 - Annual Return
2024-09-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-02 · Charges
(E)Instrument
2020-01-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-18 · Charges
(E)Instrument
2019-12-18 · Other
(E)Certificate of Registration of Charge
2019-12-18 · Charges
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-11 · Memorandum & Articles
(E)Special resolution
2019-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)Certificate of Registration of Charge
2016-06-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)Special resolution for change of name
2003-02-19 · Other
Certificate of Incorporation on Change of Name
2003-02-19 · Name Change
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)Amended document
2002-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1992-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-10 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Annual return
1988-02-27 · Annual Return
(E)Annual return
1986-05-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-02 | |
| (E)Instrument | Other | 2020-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-18 | |
| (E)Instrument | Other | 2019-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-11 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)Special resolution for change of name | Other | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)Amended document | Other | 2002-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)Annual return | Annual Return | 1986-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
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