HKL (LANDMARK HOTEL) LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-13 · Memorandum & Articles
(E)Special resolution
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)Amended document
2022-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-18 · Other
(E)Altered Articles of Association
2014-11-18 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)Amended document
2012-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Duplicate Certificate
2003-06-18 · Other
Certificate of Incorporation on Change of Name
2003-06-18 · Name Change
(E)Special resolution for change of name
2003-06-18 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FD1 - Notification of First Secretary and Director
1997-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-04 · Other
Certificate of Incorporation
1997-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-13 | |
| (E)Special resolution | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)Amended document | Other | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-18 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)Amended document | Other | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Duplicate Certificate | Other | 2003-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-06-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-04-04 | |
| Certificate of Incorporation | Incorporation | 1997-04-04 |
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