HOTEL MERLIN (HONG KONG) LIMITED — Filings & Documents (169)
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(E)Special resolution
2007-07-19 · Other
(E)Return of final meeting
2007-07-19 · Other
(E)Final statement of accounts
2007-07-19 · Other
(E)Special Resolution (Winding Up)
2006-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Special resolution
1988-04-06 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)Accounts / Financial Statements
1988-02-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
(E)Annual return
1987-05-20 · Annual Return
(E)Accounts / Financial Statements
1987-05-20 · Accounts
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)Accounts / Financial Statements
1986-05-13 · Accounts
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1985-06-04 · Memorandum & Articles
(E)Annual return
1985-03-27 · Annual Return
(E)Accounts / Financial Statements
1985-03-27 · Accounts
(E)Memorandum of satisfaction
1984-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-24 · Other
(E)Certificate of Registration of Charge
1984-09-24 · Charges
(E)Annual return
1983-09-30 · Annual Return
(E)Accounts / Financial Statements
1983-09-30 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Accounts / Financial Statements
1983-02-04 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-12 · Other
(E)Certificate of Registration of Charge
1982-08-12 · Charges
(E)Notice of registered office and any change thereof
1982-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Accounts / Financial Statements
1981-11-24 · Accounts
(E)Annual return
1981-11-24 · Annual Return
(E)Accounts / Financial Statements
1980-09-29 · Accounts
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Accounts / Financial Statements
1979-10-09 · Accounts
(E)Annual return
1979-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-25 · Other
(E)Annual return
1978-08-31 · Annual Return
(E)Accounts / Financial Statements
1978-08-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Accounts / Financial Statements
1978-01-11 · Accounts
(E)Annual return
1977-01-20 · Annual Return
(E)Accounts / Financial Statements
1977-01-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-12 · Other
(E)Annual return
1976-01-23 · Annual Return
(E)Accounts / Financial Statements
1976-01-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-19 | |
| (E)Return of final meeting | Other | 2007-07-19 | |
| (E)Final statement of accounts | Other | 2007-07-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Special resolution | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-13 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1983-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-09 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-25 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1977-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-12 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-23 |
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