SINO HOTEL MANAGEMENT LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Statutory declaration (Dormant company)
2000-02-17 · Other
(E)Special resolution
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-02-17 | |
| (E)Special resolution | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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