EMPRESA HOTELEIRA DE MACAU, LIMITADA — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-01-02 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-26 · Director/Secretary Change
(E)Amended document
2011-09-26 · Other
(E)Amended document
2011-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-23 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-12-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.291
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-27 · Other
(E)Information sheet re S.291(5) & S.339A(2)
2003-05-16 · Other
(E)Declaration under s.333B(1) - cease to be registered as an authorized representative
2001-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
1998-04-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-04-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-03-13 · Address Change
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-26 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1994-11-23 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-11-23 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-11-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-11-23 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1994-11-23 · Other
(E)Accounts
1994-11-23 · Accounts
Certificate of Registration of an Oversea Company
1994-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-01-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-26 | |
| (E)Amended document | Other | 2011-09-26 | |
| (E)Amended document | Other | 2011-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-23 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-12-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-27 | |
| (E)Information sheet re S.291(5) & S.339A(2) | Other | 2003-05-16 | |
| (E)Declaration under s.333B(1) - cease to be registered as an authorized representative | Other | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-04-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-11-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-11-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-11-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-11-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1994-11-23 | |
| (E)Accounts | Accounts | 1994-11-23 | |
| Certificate of Registration of an Oversea Company | Other | 1994-11-23 |
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