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SHANGRI-LA INTERNATIONAL PTE LIMITED

Company number 01750276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 AP01 Appointment of Mr Chee Wui Chua as a director on 31 August 2022
06 Sep 2022 TM01 Termination of appointment of Cindy Sing Man Chow as a director on 31 August 2022
29 Jul 2022 AD01 Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022
28 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
15 Oct 2021 AP01 Appointment of Ms Cindy Sing Man Chow as a director on 4 October 2021
15 Oct 2021 TM01 Termination of appointment of Lay Beng Tan as a director on 4 October 2021
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
30 Jul 2021 PSC05 Change of details for Shangri-La Hotels Pte Ltd as a person with significant control on 20 July 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Nov 2020 CH01 Director's details changed for Mr Chow Loong Iain Seow on 5 November 2020
03 Aug 2020 AD01 Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 3 August 2020
23 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Jun 2019 TM02 Termination of appointment of Chai Ming Abbott as a secretary on 29 May 2019
05 Jun 2019 TM01 Termination of appointment of Chai Ming Abbott as a director on 29 May 2019
05 Jun 2019 TM01 Termination of appointment of Ching Leun Teo as a director on 29 May 2019
05 Jun 2019 AP01 Appointment of Mr Lay Beng Tan as a director on 29 May 2019