CHINA MERCHANTS HOTEL LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
Information sheet re S.751(1)
2015-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-14 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-05-04 · Share Related
(E)Special resolution for reduction of capital
2015-03-27 · Other
(E)FNSC17 - Solvency Statement
2015-03-25 · Other
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Annual return
1993-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1992-09-14 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)Annual return
1989-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-07-12 · Annual Return
(E)FIB - Return of allotments
1986-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-09 · Address Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| Information sheet re S.751(1) | Other | 2015-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-05-04 | |
| (E)Special resolution for reduction of capital | Other | 2015-03-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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