CHINESE MERCHANDISE EMPORIUM LIMITED -THE- — Filings & Documents (168)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-29 · Other
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-05 · Memorandum & Articles
(E)Special resolution
2023-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-27 · Address Change
(E)Special resolution
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)Special resolution
1994-09-22 · Other
(E)Final statement of accounts
1994-06-24 · Other
(E)Ordinary resolution
1994-03-28 · Other
(E)FIB - Return of allotments
1994-02-26 · Other
(E)Notice/Form
1994-02-01 · Other
(E)Special resolution
1994-01-26 · Other
(E)Court order
1994-01-18 · Other
Certificate of Registration on Reduction of Share Capital
1994-01-18 · Share Related
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-05 | |
| (E)Special resolution | Other | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-27 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)Special resolution | Other | 1994-09-22 | |
| (E)Final statement of accounts | Other | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-03-28 | |
| (E)FIB - Return of allotments | Other | 1994-02-26 | |
| (E)Notice/Form | Other | 1994-02-01 | |
| (E)Special resolution | Other | 1994-01-26 | |
| (E)Court order | Other | 1994-01-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 |
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