FIVE STARS PRIVATE LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)Special Resolution (Dormant Company)
2025-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-25 · Name Change
Certificate of Change of Name
2016-05-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)Amended document
2011-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-18 · Share Related
Certificate of Incorporation
2009-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-25 | |
| Certificate of Change of Name | Name Change | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)Amended document | Other | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-18 | |
| Certificate of Incorporation | Incorporation | 2009-12-18 |
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