BCG CHINASTAR INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)Certificate of Registration of Charge
2015-06-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)Instrument
2014-07-08 · Other
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)Special resolution
2014-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)Special resolution
2006-07-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-05 · Share Related
(E)FSC1 - Return of Allotments
2006-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
Certificate of Change of Name
2004-09-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-17 · Annual Return
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)Special resolution | Other | 2014-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)Special resolution | Other | 2006-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| Certificate of Change of Name | Name Change | 2004-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 |
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