WUHAN YANGTZE HOTEL DEVELOPMENT (HONG KONG) LIMITED — Filings & Documents (92)
Information sheet re S.291(6) for local company
2007-10-18 · Other
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-24 · Annual Return
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Ordinary resolution
1989-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-10 · Other
(E)FIB - Return of allotments
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)FIB - Return of allotments
1988-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Ordinary resolution
1987-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-21 · Other
(E)Ordinary resolution
1987-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-08 · Other
(E)FIB - Return of allotments
1987-06-08 · Other
(E)Annual return
1987-05-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Special resolution
1986-08-15 · Other
Certificate of Incorporation on Change of Name
1986-08-15 · Name Change
(E)Annual return
1986-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-11 · Other
(E)Certificate of Registration of Charge
1986-01-11 · Charges
(E)Special resolution
1985-12-31 · Other
(E)FIB - Return of allotments
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Ordinary resolution
1985-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Ordinary resolution
1985-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-31 · Other
(E)Notice of registered office and any change thereof
1985-03-05 · Address Change
(E)Annual return
1985-01-11 · Annual Return
(E)Special resolution
1984-11-30 · Other
Certificate of Incorporation on Change of Name
1984-11-30 · Name Change
(E)Notice of registered office and any change thereof
1984-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-21 | |
| (E)Ordinary resolution | Other | 1987-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Special resolution | Other | 1986-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-11 | |
| (E)Special resolution | Other | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Ordinary resolution | Other | 1985-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)FIB - Return of allotments | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Special resolution | Other | 1984-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 |
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