REGENT HOTEL (CHINA) LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2002-10-18 · Other
(E)Information sheet re S.291AA(7)
2002-06-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-06 · Other
(E)Amended document
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Special resolution
1994-08-04 · Other
(E)Statutory declaration (Dormant company)
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-28 · Annual Return
(E)Special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-21 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)FIB - Return of allotments
1985-09-05 · Other
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Statutory Declaration
1985-01-22 · Other
Certificate of Incorporation
1985-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-06 | |
| (E)Amended document | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-28 | |
| (E)Special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FIB - Return of allotments | Other | 1985-09-05 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Statutory Declaration | Other | 1985-01-22 | |
| Certificate of Incorporation | Incorporation | 1985-01-22 |
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