Wanda Hotel Development Company Limited — Filings & Documents (149)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-04 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-16 · Annual Return
(E)Accounts
2007-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-06-12 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-05-18 · Annual Return
(E)Accounts
2006-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-13 · Annual Return
(E)Accounts
2005-05-13 · Accounts
(E)Accounts
2004-05-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-04 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-04-26 · Address Change
(E)Amended document
2003-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)Accounts
2003-05-28 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-16 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-13 · Other
(E)Prospectus
2002-05-21 · Other
(E)Authorization letter for registration of a prospectus
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2001-04-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-04-23 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-04-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-16 | |
| (E)Accounts | Accounts | 2007-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-18 | |
| (E)Accounts | Accounts | 2006-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-13 | |
| (E)Accounts | Accounts | 2005-05-13 | |
| (E)Accounts | Accounts | 2004-05-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-26 | |
| (E)Amended document | Other | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-13 | |
| (E)Prospectus | Other | 2002-05-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| Certificate of Registration of an Oversea Company | Other | 2001-04-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-04-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other |
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