NEW ASTOR HOTEL LIMITED — Filings & Documents (72)
(E)Special resolution
2002-12-27 · Other
(E)Return of final meeting
2002-12-27 · Other
(E)Final statement of accounts
2002-12-27 · Other
(E)Special resolution
2002-01-17 · Other
(E)Notice of appointment of liquidators
2002-01-17 · Other
(E)Declaration of solvency
2002-01-14 · Other
(E)Declaration of solvency
2002-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-17 · Other
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1989-07-14 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)Special resolution
1986-12-30 · Other
Certificate of Incorporation on Change of Name
1986-12-30 · Name Change
(E)FIB - Return of allotments
1986-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-17 · Other
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-17 · Other
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)Ordinary resolution
1986-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-11 · Other
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Special resolution | Other | 2002-01-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-17 | |
| (E)Declaration of solvency | Other | 2002-01-14 | |
| (E)Declaration of solvency | Other | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)Special resolution | Other | 1986-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-30 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-17 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)Ordinary resolution | Other | 1986-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.