CRYSTAL EMPIRE INVESTMENT LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-02 · Charges
(E)Instrument
2025-10-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-02 · Charges
(E)Instrument
2025-10-02 · Other
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-20 · Charges
(E)Instrument
2021-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-20 · Charges
(E)Instrument
2021-04-20 · Other
(E)Certificate of Registration of Charge
2021-04-20 · Charges
(E)Certificate of Registration of Charge
2021-04-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)Certificate of Registration of Charge
2019-12-04 · Charges
(E)Certificate of Registration of Charge
2019-12-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-16 · Charges
(E)Instrument
2019-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-16 · Charges
(E)Instrument
2019-09-16 · Other
(E)Certificate of Registration of Charge
2019-09-16 · Charges
(E)Certificate of Registration of Charge
2019-09-16 · Charges
(E)Special resolution
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-10 · Share Related
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-31 · Share Related
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-26 · Charges
(E)Instrument
2016-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-26 · Charges
(E)Instrument
2016-01-26 · Other
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Memorandum of satisfaction
2000-03-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-02 · Charges
(E)FM1 - Mortgage or charge details
2000-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Special resolution
1995-08-29 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
(E)Court order under s.86
1992-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Statutory Declaration
1990-05-11 · Other
Certificate of Incorporation
1990-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-02 | |
| (E)Instrument | Other | 2025-10-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-02 | |
| (E)Instrument | Other | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-20 | |
| (E)Instrument | Other | 2021-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-20 | |
| (E)Instrument | Other | 2021-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-16 | |
| (E)Instrument | Other | 2019-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-16 | |
| (E)Instrument | Other | 2019-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-16 | |
| (E)Special resolution | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-26 | |
| (E)Instrument | Other | 2016-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-26 | |
| (E)Instrument | Other | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Special resolution | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Court order under s.86 | Other | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| Certificate of Incorporation | Incorporation | 1990-05-11 |
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