MILLION EMERALD ENTERPRISE LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-17 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)Special resolution
1997-04-22 · Other
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Declaration of Compliance
1996-09-10 · Other
(E)Memorandum & Articles of Association
1996-09-10 · Memorandum & Articles
Certificate of Incorporation
1996-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)Special resolution | Other | 1997-04-22 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Declaration of Compliance | Other | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-10 | |
| Certificate of Incorporation | Incorporation | 1996-09-10 |
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