EMPEROR INVESTMENT LIMITED — Filings & Documents (480)
Page 4 of 5
(E)FIB - Return of allotments
1991-07-10 · Other
(E)FIB - Return of allotments
1991-07-10 · Other
(E)Annual return
1991-05-14 · Annual Return
(E)Annual return
1991-05-14 · Annual Return
(E)Memorandum & Articles of Association
1991-04-10 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1991-02-11 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1990-12-03 · Other
(E)Ordinary and special resolution
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-09 · Other
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)Ordinary resolution
1990-10-16 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FIB - Return of allotments
1990-09-06 · Other
(E)FIB - Return of allotments
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Ordinary resolution
1990-08-02 · Other
(E)Prospectus
1990-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Annual return
1990-03-16 · Annual Return
(E)Accounts / Financial Statements
1990-03-16 · Accounts
(E)Statutory Declaration
1990-03-01 · Other
(E)Amended document
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-29 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-19 · Other
(E)FIB - Return of allotments
1989-05-08 · Other
(E)Agreement or contract
1989-05-08 · Other
(E)Ordinary resolution
1988-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)Ordinary resolution
1988-10-14 · Other
(E)Ordinary resolution
1988-10-14 · Other
(E)FIB - Return of allotments
1988-10-14 · Other
(E) Explanatory Letter
1988-10-14 · Other
(E)Amended document
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-15 · Other
(E)Certificate of Registration of Charge
1987-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-10-29 · Other
(E)Memorandum of satisfaction
1986-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Annual return
1985-08-10 · Annual Return
(E)Annual return
1985-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-03 | |
| (E)Ordinary and special resolution | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-09 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-16 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Ordinary resolution | Other | 1990-08-02 | |
| (E)Prospectus | Other | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-01 | |
| (E)Amended document | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-19 | |
| (E)FIB - Return of allotments | Other | 1989-05-08 | |
| (E)Agreement or contract | Other | 1989-05-08 | |
| (E)Ordinary resolution | Other | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E) Explanatory Letter | Other | 1988-10-14 | |
| (E)Amended document | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-08-10 |
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