Lotte Properties (Shenyang) Limited — Filings & Documents (85)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-21 · Share Related
(E)Special resolution for reduction of capital
2025-01-10 · Other
(E)FNSC17 - Solvency Statement
2025-01-09 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
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)
2023-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)Special resolution
2022-11-28 · Other
(E)FNAA4 - Notice of Change of Company Status
2022-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)Accounts / Financial Statements
2022-08-11 · Accounts
(E)FNSC1 - Return of Allotment
2021-11-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Accounts / Financial Statements
2020-08-05 · Accounts
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)Accounts / Financial Statements
2019-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)Accounts / Financial Statements
2018-08-16 · Accounts
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)Accounts / Financial Statements
2017-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Accounts / Financial Statements
2016-08-11 · Accounts
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Accounts / Financial Statements
2015-08-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Accounts / Financial Statements
2014-08-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)Accounts / Financial Statements
2013-07-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)Accounts / Financial Statements
2013-01-22 · Accounts
(E)Reprint of Memorandum & Articles of Association
2012-04-05 · Memorandum & Articles
(E)Statement in lieu of prospectus
2012-03-23 · Other
(E)Special resolution
2012-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-18 · Share Related
(E)FSC1 - Return of Allotments
2008-11-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-27 · Share Related
(E)Special resolution
2008-02-26 · Other
(E)FNC2 - Notification of Change of Company Name
2008-02-25 · Name Change
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
Certificate of Change of Name
2008-02-25 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-28 · Incorporation
Certificate of Incorporation
2007-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| 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 | 2023-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)Special resolution | Other | 2022-11-28 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2022-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-05 | |
| (E)Statement in lieu of prospectus | Other | 2012-03-23 | |
| (E)Special resolution | Other | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-27 | |
| (E)Special resolution | Other | 2008-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| Certificate of Change of Name | Name Change | 2008-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-28 | |
| Certificate of Incorporation | Incorporation | 2007-12-28 |
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