SHANGRI-LA HOLIDAYS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2008-11-21 · Other
Information sheet re S.291(5) for local company
2008-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-12 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-17 · Other
(E)Ordinary resolution
1990-09-17 · Other
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-18 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-01-21 · Address Change
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Memorandum & Articles of Association
1981-06-09 · Memorandum & Articles
(E)Statutory Declaration
1981-06-09 · Other
Certificate of Incorporation
1981-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-21 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-17 | |
| (E)Ordinary resolution | Other | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-18 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-09 | |
| (E)Statutory Declaration | Other | 1981-06-09 | |
| Certificate of Incorporation | Incorporation | 1981-06-09 |
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