Emperor Capital Management Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-04 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
Certificate of Change of Name
2023-03-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-08-29 · Other
(E)Altered Articles of Association
2019-08-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-02 · Memorandum & Articles
(E)Special resolution
2019-08-02 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
Certificate of Change of Name
2018-07-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-05 · Name Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-27 · Other
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| Certificate of Change of Name | Name Change | 2023-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-02 | |
| (E)Special resolution | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| Certificate of Change of Name | Name Change | 2018-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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