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Emperor Motion Picture Enterprise Limited — Filings & Documents (105)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-02-12 · Annual Return

(E)FNAR1 - Annual Return

2025-02-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-02-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FNAR1 - Annual Return

2022-02-17 · Annual Return

(E)FNAR1 - Annual Return

2021-03-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-09-30 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2020-09-09 · Other

(E)Altered Articles of Association

2020-09-09 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-08-20 · Memorandum & Articles

(E)Altered Articles of Association

2020-08-20 · Memorandum & Articles

(E)Special resolution

2020-08-20 · Other

(E)FNAR1 - Annual Return

2020-02-14 · Annual Return

(E)FNAR1 - Annual Return

2019-02-12 · Annual Return

(E)FNAR1 - Annual Return

2018-02-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-29 · Annual Return

(E)Special resolution

2015-01-13 · Other

(E)FAR1 - Annual return (with a list of members)

2014-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-14 · Director/Secretary Change

Certificate of Change of Name

2011-09-05 · Name Change

(E)FNC2 - Notification of Change of Company Name

2011-09-05 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-14 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-12-01 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-02-10 · Annual Return

Certificate of Incorporation on Change of Name

2003-10-31 · Name Change

(E)Special resolution for change of name

2003-10-31 · Other

(E)FAR1 - Annual return (with a list of members)

2003-02-11 · Annual Return

(E)Certificate of Registration of Charge

2002-11-20 · Charges

(E)FM1 - Mortgage or charge details

2002-11-20 · Charges

(E)Memorandum of satisfaction

2002-09-13 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-02-04 · Charges

(E)FM1 - Mortgage or charge details

2002-02-04 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-01-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-21 · Director/Secretary Change

(E)Special resolution for change of name

2001-02-16 · Other

Certificate of Incorporation on Change of Name

2001-02-16 · Name Change

(E)FAR1 - Annual return (with a list of members)

2001-02-07 · Annual Return

Certificate of Incorporation on Change of Name

2001-01-12 · Name Change

(E)Special resolution for change of name

2001-01-12 · Other

(E)FAR1 - Annual return (with a list of members)

2000-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-29 · 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)FD2 - Notification of Changes of Secretary and Directors

1998-07-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-07-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-02 · Other

(E)Resignation letter from directors or secretaries

1998-04-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-02-05 · Annual Return

Certificate of Incorporation on Change of Name

1997-04-14 · Name Change

(E)Special resolution for change of name

1997-04-14 · Other

(E)Annual return

1997-01-30 · Annual Return

(E)Resignation letter from directors or secretaries

1997-01-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-02-23 · Other

(E)Annual return

1996-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-07 · Director/Secretary Change

(E)Annual return

1995-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1994-03-17 · Address Change

(E)Annual return

1994-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-04 · Address Change

(E)Resignation letter from directors or secretaries

1994-02-04 · Other

(E)Resignation letter from directors or secretaries

1994-02-04 · Other

(E)Resignation letter from directors or secretaries

1994-02-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-09-02 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-08-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-13 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-03-03 · Annual Return

(E)Annual return

1992-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-20 · Director/Secretary Change

(E)FIB - Return of allotments

1991-08-20 · Other

(E)FX(i) - Return of first directors and secretary

1991-03-22 · Director/Secretary Change

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