HONG KONG (CHINA) HOTEL MANAGEMENT COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2011-05-27 · Other
Information sheet re S.291(5) for local company
2011-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)Annual return
1995-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-19 · Other
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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