SHANGRI-LA ASIA TREASURY LIMITED — Filings & Documents (53)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-07 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-09 · Name Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-02-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-29 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-22 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2007-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-12-16 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1997-12-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-12-16 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-12-16 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1997-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2007-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| Certificate of Registration of an Oversea Company | Other | 1997-12-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-12-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-12-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-12-16 |
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