MANDARIN ORIENTAL HOTEL GROUP INTERNATIONAL LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-17 · Other
(E)Accounts
2008-10-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-28 · Director/Secretary Change
(E)Accounts
2007-06-05 · Accounts
(E)Annual return
2007-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)Accounts
2006-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(E)Annual return
2005-06-08 · Annual Return
(E)Accounts
2005-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-14 · Director/Secretary Change
(E)Annual return
2004-06-18 · Annual Return
(E)Accounts
2004-06-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Annual return
2003-06-10 · Annual Return
(E)Accounts
2003-06-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Annual return
2002-08-23 · Annual Return
(E)Accounts
2002-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)Annual return
2001-06-21 · Annual Return
(E)Accounts
2001-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)Annual return
2000-08-11 · Annual Return
(E)Accounts
2000-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Annual return
1999-09-22 · Annual Return
(E)Accounts
1999-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Annual return
1998-08-21 · Annual Return
(E)Accounts
1998-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Annual return
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Accounts
1997-07-22 · Accounts
(E)Annual return
1997-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-02-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-03 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-02-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1995-09-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-09-29 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-09-29 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-09-29 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1995-09-29 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1995-09-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-17 | |
| (E)Accounts | Accounts | 2008-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-28 | |
| (E)Accounts | Accounts | 2007-06-05 | |
| (E)Annual return | Annual Return | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (E)Annual return | Annual Return | 2005-06-08 | |
| (E)Accounts | Accounts | 2005-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-14 | |
| (E)Annual return | Annual Return | 2004-06-18 | |
| (E)Accounts | Accounts | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Annual return | Annual Return | 2003-06-10 | |
| (E)Accounts | Accounts | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Annual return | Annual Return | 2002-08-23 | |
| (E)Accounts | Accounts | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)Annual return | Annual Return | 2001-06-21 | |
| (E)Accounts | Accounts | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)Annual return | Annual Return | 2000-08-11 | |
| (E)Accounts | Accounts | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Annual return | Annual Return | 1999-09-22 | |
| (E)Accounts | Accounts | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Annual return | Annual Return | 1998-08-21 | |
| (E)Accounts | Accounts | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Accounts | Accounts | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-16 | |
| Certificate of Registration of an Oversea Company | Other | 1995-09-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-29 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-09-29 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-09-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-09-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-09-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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