Star Mall (Shenyang) Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-01 · Share Related
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-08-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-11-04 · Memorandum & Articles
(E)Special resolution
2008-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)Amended document
2008-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)Amended document
2008-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-03 · Memorandum & Articles
(E)Reprint of Articles of Association
2007-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)Memorandum & Articles of Association
2007-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-13 · Incorporation
Certificate of Incorporation
2007-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-04 | |
| (E)Special resolution | Other | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)Amended document | Other | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)Amended document | Other | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-13 | |
| Certificate of Incorporation | Incorporation | 2007-07-13 |
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