FORRESTER (ZHABEI PROMENADE) LIMITED — Filings & Documents (122)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-20 · Charges
(C)Instrument
2025-03-20 · Other
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-02-25 · Charges
(C)Instrument
2025-02-25 · Other
(C)Certificate of Registration of Charge
2025-02-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-17 · Charges
(E)Instrument
2025-01-17 · Other
(E)FNA1 - Notice of Removal of Auditor
2024-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(E)Certificate of Registration of Charge
2023-08-03 · Charges
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)Certificate of Registration of Charge
2023-03-08 · Charges
(E)Certificate of Registration of Charge
2023-03-08 · Charges
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-06-03 · Other
(E)Altered Articles of Association
2020-06-03 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2020-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-08 · Memorandum & Articles
(E)Special resolution
2020-05-08 · Other
(C)Instrument
2020-05-08 · Other
(E)Instrument
2020-05-08 · Other
(E)Instrument
2020-05-08 · Other
(C)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(C)Certificate of Registration of Charge
2020-05-08 · Charges
(E)Certificate of Registration of Charge
2020-05-08 · Charges
(E)Certificate of Registration of Charge
2020-05-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)Amended document
2018-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)Special resolution
2015-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-20 · Charges
(E)Certificate of Registration of Charge
2008-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-20 | |
| (C)Instrument | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-25 | |
| (C)Instrument | Other | 2025-02-25 | |
| (C)Certificate of Registration of Charge | Charges | 2025-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-17 | |
| (E)Instrument | Other | 2025-01-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-03 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2020-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-08 | |
| (E)Special resolution | Other | 2020-05-08 | |
| (C)Instrument | Other | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (C)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 |
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