WYNDHAM HOTEL ASIA PACIFIC CO. LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-29 · Memorandum & Articles
(E)Special resolution
2021-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-11 · Memorandum & Articles
(E)Written resolution
2020-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)Amended document
2014-05-05 · Other
(E)Amended document
2014-05-05 · Other
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)Special resolution
2011-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-20 · Incorporation
Certificate of Incorporation
2007-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-29 | |
| (E)Special resolution | Other | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-11 | |
| (E)Written resolution | Other | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)Special resolution | Other | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-20 | |
| Certificate of Incorporation | Incorporation | 2007-04-20 |
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