ORIENT-EXPRESS HOTELS ASIA LIMITED — Filings & Documents (69)
(E)Return of final meeting
2003-07-11 · Other
(E)Final statement of accounts
2003-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)Ordinary and special resolution
2003-02-10 · Other
(E)Notice of appointment of liquidators
2003-02-10 · Other
(E)Declaration of solvency
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)Annual return
1997-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)Annual return
1987-12-04 · Annual Return
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-15 · Other
(E)Certificate of Registration of Charge
1984-08-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Special resolution
1984-06-27 · Other
(E)Certificate of Registration of Charge
1984-06-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1982-11-23 · Annual Return
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)Special resolution
1981-10-07 · Other
Certificate of Incorporation on Change of Name
1981-10-07 · Name Change
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)Statutory Declaration
1981-07-17 · Other
Certificate of Incorporation
1981-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-11 | |
| (E)Final statement of accounts | Other | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)Ordinary and special resolution | Other | 2003-02-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-10 | |
| (E)Declaration of solvency | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Special resolution | Other | 1984-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)Special resolution | Other | 1981-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1981-07-17 | |
| Certificate of Incorporation | Incorporation | 1981-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 |
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