GOS88 CYBERLINK HOTEL MANAGEMENT LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2013-07-05 · Other
Information sheet re S.291AA(7)
2013-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)Special resolution
2009-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)Amended document
2008-02-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Ordinary resolution
1991-06-20 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Special resolution
1989-08-31 · Other
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Special resolution
1988-07-05 · Other
Certificate of Incorporation on Change of Name
1988-07-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-02 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FIB - Return of allotments
1986-02-27 · Other
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-05 | |
| Information sheet re S.291AA(7) | Other | 2013-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)Special resolution | Other | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)Amended document | Other | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Ordinary resolution | Other | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Special resolution | Other | 1988-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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