CHINA EMPIRE ENTERPRISES LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-11 · Charges
(E)Instrument
2022-01-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-11 · Charges
(E)Instrument
2022-01-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-11 · Charges
(E)Instrument
2022-01-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-11 · Charges
(E)Instrument
2022-01-11 · Other
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)FNSC1 - Return of Allotment
2020-12-17 · Share Related
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-25 · Charges
(E)Certificate of Registration of Charge
2007-10-25 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)FIB - Return of allotments
1995-08-17 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)Ordinary resolution
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-11 | |
| (E)Instrument | Other | 2022-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-11 | |
| (E)Instrument | Other | 2022-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-11 | |
| (E)Instrument | Other | 2022-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-11 | |
| (E)Instrument | Other | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Ordinary resolution | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 |
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