Value Retail Suzhou Holdings Limited — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-28 · Other
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-29 · Other
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-03-08 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2018-03-08 · Other
(E)Special resolution
2018-03-08 · Other
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Amended document
2016-08-05 · Other
(E)Amended document
2016-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)Special resolution
2013-07-11 · Other
(E)FSC1 - Return of Allotments
2013-07-04 · Share Related
(E)Special resolution
2013-07-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-04 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-07-04 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2013-03-15 · Memorandum & Articles
(E)Amended document
2013-03-15 · Other
(E)FSC1 - Return of Allotments
2013-01-28 · Share Related
(E)Ordinary and special resolution
2013-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-08-24 · Name Change
Certificate of Change of Name
2011-08-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-15 · Name Change
Certificate of Change of Name
2011-08-15 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)Memorandum & Articles of Association
2010-08-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-17 · Share Related
Certificate of Incorporation
2010-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-03-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-03-08 | |
| (E)Special resolution | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Amended document | Other | 2016-08-05 | |
| (E)Amended document | Other | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)Special resolution | Other | 2013-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-04 | |
| (E)Special resolution | Other | 2013-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-15 | |
| (E)Amended document | Other | 2013-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-28 | |
| (E)Ordinary and special resolution | Other | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-24 | |
| Certificate of Change of Name | Name Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-15 | |
| Certificate of Change of Name | Name Change | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-17 | |
| Certificate of Incorporation | Incorporation | 2010-08-17 |
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