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Century Plaza Hotel Group — Filings & Documents (106)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-08-12 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-06-12 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2026-06-12 · Director/Secretary Change

(E)Accounts

2026-06-12 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2026-04-09 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-09-26 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-06-20 · Name Change

(E)Accounts

2025-06-20 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-09-09 · Name Change

(E)Accounts

2024-09-09 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-09 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-08-15 · Address Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2024-05-21 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2024-05-21 · 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

2023-06-28 · Name Change

(E)Accounts

2023-06-28 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2022-08-16 · Address Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2022-08-16 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-08-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-07-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-05-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-04-20 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-04-20 · Name Change

(E)Accounts

2022-04-20 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-02-07 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-02-07 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-09-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-07-19 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-04-15 · Name Change

(E)Accounts

2021-04-15 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-01-14 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-18 · Director/Secretary Change

(E)Prospectus

2020-08-19 · Other

(E)Authorization letter for registration of a prospectus

2020-08-19 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-05-15 · Name Change

(E)Accounts

2020-05-15 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-05-14 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2020-05-14 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-03-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-09-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-05-09 · Name Change

(E)Accounts

2019-05-09 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-03-18 · Director/Secretary Change

(E)Prospectus

2019-03-07 · Other

(E)Authorization letter for registration of a prospectus

2019-03-07 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-10-31 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-10-22 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2018-10-22 · Other

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2018-10-18 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2018-10-18 · Name Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2018-09-07 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2018-09-07 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-09-07 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-08-30 · Address Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-07-24 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-05-08 · Name Change

(E)Accounts

2018-05-08 · Accounts

(E)Accounts

2017-05-12 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-05-12 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-04-03 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-03 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-04-03 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-02-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-01-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-08-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-15 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-07-05 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-07-05 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-07-05 · Address Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2016-07-05 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2016-07-05 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-05-20 · Name Change

(E)Accounts

2016-05-20 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-03-31 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2016-03-01 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2016-03-01 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-11-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-05-07 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-03-19 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-03-19 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2014-08-20 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2014-08-20 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-08-13 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2014-08-13 · Other

(E)Prospectus

2014-08-12 · Other

(E)Authorization letter for registration of a prospectus

2014-08-12 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-08-06 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-06-12 · Address Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-06-12 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-06-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-06-06 · Director/Secretary Change

(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2014-04-09 · Name Change

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