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CHINA HOTEL & APARTMENT MANAGEMENT COMPANY LIMITED — Filings & Documents (76)

(E)FNAR1 - Annual Return

2026-01-08 · Annual Return

(E)FNAR1 - Annual Return

2025-01-08 · Annual Return

(E)FNAR1 - Annual Return

2024-02-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-12-14 · Annual Return

(E)FNAR1 - Annual Return

2021-12-16 · Annual Return

(E)FNAR1 - Annual Return

2020-12-14 · Annual Return

(E)FNAR1 - Annual Return

2019-12-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-20 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-13 · Annual Return

(E)FNAR1 - Annual Return

2018-01-02 · Annual Return

(E)FNAR1 - Annual Return

2016-12-12 · Annual Return

(E)FNAR1 - Annual Return

2015-12-10 · Annual Return

(E)FNAR1 - Annual Return

2014-12-18 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2013-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-18 · Annual Return

(C)FR1 - Notification of Change of Address of Registered Office

2012-11-28 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2011-12-12 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-15 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2009-10-12 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-26 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2008-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-17 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2006-12-12 · Annual Return

(E)Amended document

2005-12-19 · Other

(C)FAR3 - Annual Return - Certificate of no change

2005-12-12 · Annual Return

Certificate of Change of Name

2005-02-16 · Name Change

(E)FNC2 - Notification of Change of Company Name

2005-02-16 · Name Change

(E)FAR1 - Annual return (with a list of members)

2004-12-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-12-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-12-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-20 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-12-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-11-01 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-01-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-29 · Director/Secretary Change

(E)FR2 - Changes in Registered Office or Location of Registers

1997-12-08 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-28 · Other

(E)Resignation letter from directors or secretaries

1997-05-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-19 · Director/Secretary Change

(E)Annual return

1997-01-15 · Annual Return

Certificate of Incorporation on Change of Name

1996-10-03 · Name Change

(E)Special resolution for change of name

1996-10-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-09-03 · Other

(E)Resignation letter from directors or secretaries

1996-09-03 · Other

(E)Annual return

1996-01-04 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-09-18 · Other

(E)FIB - Return of allotments

1995-09-18 · Other

(E)Ordinary resolution

1995-09-18 · Other

(E)Resignation letter from directors or secretaries

1995-06-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-21 · Director/Secretary Change

(E)Annual return

1995-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-18 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-05-12 · Other

(E)FVIIIA - Notice of situation of minute books

1994-05-12 · Other

(E)FVIIB - Notice of situation of register of charges

1994-05-12 · Other

(E)FVIIC - Notice of situation of register of members

1994-05-12 · Other

(E)Annual return

1994-05-12 · Annual Return

(E)Ordinary resolution

1993-03-15 · Other

(E)FIII - Notice of increase in nominal capital

1993-03-15 · Other

(E)FIB - Return of allotments

1993-03-15 · Other

(E)FX(i) - Return of first directors and secretary

1993-03-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-09 · Address Change

(E)Memorandum & Articles of Association

1992-12-10 · Memorandum & Articles

(E)Statutory Declaration

1992-12-10 · Other

Certificate of Incorporation

1992-12-10 · Incorporation

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