JOYCE EMPIRE LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-13 · Address Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-04 · Share Related
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-12 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)Special resolution
2014-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-06-28 · Charges
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)Ordinary resolution
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-14 · Annual Return
(E)Ordinary resolution
1998-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-28 · Share Related
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Annual return
1997-03-15 · Annual Return
(E)Ordinary resolution
1997-03-15 · Other
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Ordinary resolution
1993-09-30 · Other
(E)Ordinary resolution
1993-09-30 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-31 · Annual Return
(E)Ordinary resolution
1991-08-31 · Other
(E)Ordinary resolution
1990-07-31 · Other
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Ordinary resolution
1989-08-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)Special resolution | Other | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)Ordinary resolution | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-14 | |
| (E)Ordinary resolution | Other | 1998-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)Ordinary resolution | Other | 1997-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-31 | |
| (E)Ordinary resolution | Other | 1991-08-31 | |
| (E)Ordinary resolution | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1989-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-03-03 |
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