OBEROI HOLDINGS HONG KONG LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)Amended document
2020-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)Reprint of Articles of Association
2011-04-20 · Annual Return
(E)Reprint of Articles of Association
2011-04-15 · Annual Return
(E)Special resolution
2011-04-15 · Other
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-03-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-21 · Share Related
(E)Special resolution
2011-02-21 · Other
(E)FSC1 - Return of Allotments
2011-02-21 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)Special resolution
2010-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)Amended document
2002-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Amended document
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-08 · Share Related
(E)Special resolution
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)Memorandum of satisfaction
1998-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-27 · Other
(E)Special resolution
1997-02-27 · Other
(E)FIB - Return of allotments
1997-02-27 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-24 · Other
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Ordinary resolution
1996-02-06 · Other
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Annual return
1993-06-29 · Annual Return
(E)Annual return
1993-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)Amended document | Other | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-04-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-04-15 | |
| (E)Special resolution | Other | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-21 | |
| (E)Special resolution | Other | 2011-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)Special resolution | Other | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)Amended document | Other | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Amended document | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-27 | |
| (E)Special resolution | Other | 1997-02-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Ordinary resolution | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-05-25 |
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