STANFORD HOTELS INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-30 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-28 · Other
(E)Certificate of Registration of Charge
1986-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-03 · Other
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 |
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