ALLSON CLASSIC HOTEL (H.K.) LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-08 · Other
(E)Notice of Cessation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-05-04 · Annual Return
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)Accounts / Financial Statements
1991-04-10 · Accounts
(E)Annual return
1991-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)Ordinary and special resolution
1990-10-06 · Other
(E)Memorandum & Articles of Association
1990-06-05 · Memorandum & Articles
(E)Statutory Declaration
1990-06-05 · Other
Certificate of Incorporation
1990-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)Ordinary and special resolution | Other | 1990-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-05 | |
| (E)Statutory Declaration | Other | 1990-06-05 | |
| Certificate of Incorporation | Incorporation | 1990-06-05 |
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