BAUHINIA HOTEL (TST) MANAGEMENT LIMITED -THE- — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-28 · Charges
(E)Instrument
2023-08-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-28 · Charges
(E)Instrument
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-05 · Charges
(E)FM1 - Mortgage or charge details
2010-07-05 · Charges
(E)Certificate of Registration of Charge
2010-07-05 · Charges
(E)Certificate of Registration of Charge
2010-07-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-22 · Name Change
Certificate of Change of Name
2009-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-28 | |
| (E)Instrument | Other | 2023-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-28 | |
| (E)Instrument | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-22 | |
| Certificate of Change of Name | Name Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 |
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