CHINA HOTEL NET LIMITED — Filings & Documents (52)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-19 · Other
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)Amended document
2009-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-08-23 · Memorandum & Articles
(E)Special resolution
2005-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)Memorandum & Articles of Association
2004-01-16 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-16 · Other
Certificate of Incorporation
2004-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)Amended document | Other | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-23 | |
| (E)Special resolution | Other | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-16 | |
| (E)Declaration of Compliance | Other | 2004-01-16 | |
| Certificate of Incorporation | Incorporation | 2004-01-16 |
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