SHANGRI-LA INTERNATIONAL HOTELS (PACIFIC PLACE) LIMITED — Filings & Documents (222)
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(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-16 · Other
(E)Certificate of Registration of Charge
1994-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-16 · Other
(E)Certificate of Registration of Charge
1994-04-16 · Charges
(E)Memorandum of satisfaction
1994-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-05 · Other
(E)FIB - Return of allotments
1993-06-05 · Other
(E)Return filed under s.64A
1993-06-05 · Other
(E)Return filed under s.64A
1993-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-05 · Other
(E)Certificate of Registration of Charge
1993-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-05 · Other
(E)Certificate of Registration of Charge
1993-06-05 · Charges
(E)Annual return
1993-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-02 · Other
(E)Certificate of Registration of Charge
1993-03-02 · Charges
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)Annual return
1989-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)Annual return
1988-09-23 · Annual Return
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)Special resolution
1988-04-26 · Other
(E)Special resolution
1987-11-06 · Other
(E)Reprint of Memorandum of Association
1987-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-05 | |
| (E)FIB - Return of allotments | Other | 1993-06-05 | |
| (E)Return filed under s.64A | Other | 1993-06-05 | |
| (E)Return filed under s.64A | Other | 1993-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-05 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)Special resolution | Other | 1988-04-26 | |
| (E)Special resolution | Other | 1987-11-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-09-23 |
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