EMPEROR JEWELLERY MANUFACTURING LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2010-11-26 · Other
Information sheet re S.291AA(7)
2010-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-16 · Other
(E)Resignation letter from directors or secretaries
1995-02-16 · Other
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Special resolution
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-26 · Other
(E)Resignation letter from directors or secretaries
1987-10-26 · Other
(E)Annual return
1987-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Special resolution
1986-10-24 · Other
Certificate of Incorporation on Change of Name
1986-10-24 · Name Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Special resolution
1985-08-13 · Other
Certificate of Incorporation on Change of Name
1985-08-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-06-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-13 · Other
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Special resolution | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-26 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Special resolution | Other | 1986-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Special resolution | Other | 1985-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-13 | |
| (E)FIB - Return of allotments | Other | 1985-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 |
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