MILAN STATION (CHENGDU) LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-03 · Address Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-26 · Address Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)Special resolution
2015-07-17 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-05 · Other
(E)Amended document
2012-09-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-03 · Share Related
(E)FSC1 - Return of Allotments
2012-08-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-01-10 · Name Change
Certificate of Change of Name
2012-01-10 · Name Change
(E)FSC1 - Return of Allotments
2012-01-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
Certificate of Incorporation
2011-11-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-25 · Share Related
(E)Memorandum & Articles of Association
2011-11-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)Special resolution | Other | 2015-07-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-05 | |
| (E)Amended document | Other | 2012-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-10 | |
| Certificate of Change of Name | Name Change | 2012-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| Certificate of Incorporation | Incorporation | 2011-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-25 |
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