SHANGRI-LA HOTELS PTE LIMITED

Company number 01751095

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Mr Choon Wah Wong as a director on 31 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Beng Chee Lim as a director on 31 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Madhu Rama Chandra Rao as a director on 31 July 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(256 pages)
27 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
08 Jul 2016	CH03	Secretary's details changed for Mrs. Chai Ming Abbott on 8 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Ching Leun Teo as a director on 4 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Gregory Allan Dogan as a director on 4 July 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 81,000,000	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 81,000,000	(6 pages)
15 Aug 2014	AD04	Register(s) moved to registered office address The Shard Shangri-La Hotel 31 St. Thomas Street London SE1 9QU	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 81,000,000	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 71,000,000	(3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 61,000,000	(3 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 46,000,000	(3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 26,000,000	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Meng Kuok as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(7 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)