ASIAN HOTELS ( INTERNATIONAL ) LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-10 · Other
(E)Certificate of Registration of Charge
1990-12-10 · Charges
(E)Annual return
1990-04-18 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)FIB - Return of allotments
1987-02-16 · Other
(E)FIB - Return of allotments
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Special resolution
1986-08-16 · Other
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Annual return
1985-02-26 · Annual Return
(E)Ordinary resolution
1985-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-15 · Other
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Notice of registered office and any change thereof
1983-12-28 · Address Change
(E)Notice of registered office and any change thereof
1980-05-15 · Address Change
(E)Annual return
1979-06-07 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)Special resolution
1977-11-04 · Other
Certificate of Incorporation on Change of Name
1977-11-04 · Name Change
(E)Memorandum & Articles of Association
1977-09-20 · Memorandum & Articles
(E)Statutory Declaration
1977-09-20 · Other
Certificate of Incorporation
1977-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1987-02-16 | |
| (E)FIB - Return of allotments | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Special resolution | Other | 1986-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Ordinary resolution | Other | 1985-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-06-07 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Special resolution | Other | 1977-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-20 | |
| (E)Statutory Declaration | Other | 1977-09-20 | |
| Certificate of Incorporation | Incorporation | 1977-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 |
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