Beijing Sanyuan Hotel Investment Limited — Filings & Documents (129)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)Return of final meeting
2026-04-21 · Other
(E)Final statement of accounts
2026-04-21 · Other
(E)Special resolution
2026-04-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(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)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-01-16 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-05 · Charges
(C)Instrument
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-13 · Charges
(E)Instrument
2024-05-13 · Other
(E)Certificate of Registration of Charge
2024-05-13 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-06 · Charges
(E)Instrument
2021-05-06 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-05-06 · Charges
(C)Instrument
2021-05-06 · Other
(E)Certificate of Registration of Charge
2021-05-06 · Charges
(C)Certificate of Registration of Charge
2021-05-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-05 · Charges
(E)Instrument
2021-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)Amended document
2018-09-24 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(E)Certificate of Registration of Charge
2018-07-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)Certificate of Registration of Charge
2018-07-10 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-03 · Memorandum & Articles
(E)Special resolution
2018-07-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-06-14 · Name Change
Certificate of Change of Name
2018-06-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-28 · Share Related
(E)FSC1 - Return of Allotments
2014-02-28 · Share Related
(E)Ordinary resolution
2014-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-24 · Name Change
Certificate of Change of Name
2012-09-24 · Name Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2012-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-09 · Address Change
(E)FR2 - Notification of Location of Registers
2012-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-25 · Share Related
(E)FSC1 - Return of Allotments
2012-07-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-20 · Share Related
(E)FSC1 - Return of Allotments
2012-07-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-20 · Share Related
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)Return of final meeting | Other | 2026-04-21 | |
| (E)Final statement of accounts | Other | 2026-04-21 | |
| (E)Special resolution | Other | 2026-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (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 | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-01-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-05 | |
| (C)Instrument | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-13 | |
| (E)Instrument | Other | 2024-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-06 | |
| (E)Instrument | Other | 2021-05-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-06 | |
| (C)Instrument | Other | 2021-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-06 | |
| (C)Certificate of Registration of Charge | Charges | 2021-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-05 | |
| (E)Instrument | Other | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-03 | |
| (E)Special resolution | Other | 2018-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-14 | |
| Certificate of Change of Name | Name Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-28 | |
| (E)Ordinary resolution | Other | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-24 | |
| Certificate of Change of Name | Name Change | 2012-09-24 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 |
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