Shenyang Retail 1 Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)Certificate of Registration of Charge
2022-06-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)Amended document
2017-12-22 · Other
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)Certificate of Registration of Charge
2016-06-06 · Charges
(E)Certificate of Registration of Charge
2016-06-06 · Charges
(E)Amended document
2016-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-05 · Charges
(E)Instrument
2014-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-05 · Charges
(E)Instrument
2014-12-05 · Other
(E)Certificate of Registration of Charge
2014-12-05 · Charges
(E)Certificate of Registration of Charge
2014-12-05 · Charges
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)Amended document
2014-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)Amended document
2011-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-13 · Share Related
(E)Ordinary and special resolution
2011-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-24 · Share Related
Certificate of Incorporation
2010-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)Amended document | Other | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-06 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-05 | |
| (E)Instrument | Other | 2014-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-05 | |
| (E)Instrument | Other | 2014-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)Amended document | Other | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)Amended document | Other | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-13 | |
| (E)Ordinary and special resolution | Other | 2011-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-24 | |
| Certificate of Incorporation | Incorporation | 2010-09-24 |
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