HOSPITALITY EXECUTIVE ADVISORS LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2005-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)Information sheet re S.291AA(7)
2004-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
Certificate of Incorporation on Change of Name
1997-03-17 · Name Change
(E)Special resolution for change of name
1997-03-17 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)Statutory Declaration
1987-04-07 · Other
(E)Amended document
1987-04-07 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1984-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Annual return
1982-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)FIB - Return of allotments
1982-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)Annual return
1981-06-02 · Annual Return
(E)FIB - Return of allotments
1981-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Notice of registered office and any change thereof
1981-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FIB - Return of allotments
1980-10-29 · Other
Certificate of Incorporation on Change of Name
1980-04-23 · Name Change
(E)Notice of registered office and any change thereof
1980-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-22 · Other
(E)Special resolution
1980-04-15 · Other
(E)Ordinary resolution
1980-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Memorandum & Articles of Association
1979-12-28 · Memorandum & Articles
(E)Statutory Declaration
1979-12-28 · Other
Certificate of Incorporation
1979-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-17 | |
| (E)Special resolution for change of name | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (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 | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Statutory Declaration | Other | 1987-04-07 | |
| (E)Amended document | Other | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)FIB - Return of allotments | Other | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FIB - Return of allotments | Other | 1980-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-22 | |
| (E)Special resolution | Other | 1980-04-15 | |
| (E)Ordinary resolution | Other | 1980-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-28 | |
| (E)Statutory Declaration | Other | 1979-12-28 | |
| Certificate of Incorporation | Incorporation | 1979-12-28 |
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