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SHANGRI-LA HOTELS PTE LIMITED

Company number 01751095

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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 Nov 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
16 Jan 2024 AP01 Appointment of Mr Siew San Christopher Phong as a director on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of Kong Leong Chan as a director on 1 January 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 AP01 Appointment of Mr Kong Leong Chan as a director on 28 September 2023
09 Oct 2023 TM01 Termination of appointment of Choon Wah Wong as a director on 28 September 2023
17 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
17 Aug 2023 PSC05 Change of details for Shangri-La Hotels (Europe) as a person with significant control on 31 January 2023
11 Nov 2022 AA Full accounts made up to 31 December 2021
03 Nov 2022 AP01 Appointment of Mr Chee Wui Chua as a director on 25 October 2022
03 Nov 2022 TM01 Termination of appointment of Beng Chee Lim as a director on 25 October 2022
19 Jul 2022 CH01 Director's details changed for Mr Beng Chee Lim on 15 July 2022
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
31 Jan 2022 AA Full accounts made up to 31 December 2020
30 Jul 2021 AD01 Registered office address changed from The Shard Shangri-La Hotel 31 st. Thomas Street London SE1 9QU to Shangri-La the Shard, London 31 st. Thomas Street London SE1 9QU on 30 July 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 CH01 Director's details changed for Mr Chow Loong Iain Seow on 5 November 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 9 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 Ching Leun Teo as a director on 29 May 2019
05 Jun 2019 AP01 Appointment of Mr Chow Loong Iain Seow as a director on 29 May 2019