EMPIRE CHANNEL INVESTMENT LIMITED — Filings & Documents (61)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-09-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)Certificate of Registration of Charge
2002-10-17 · Charges
(E)FM1 - Mortgage or charge details
2002-10-17 · Charges
(E)Memorandum of satisfaction
2002-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-23 · Charges
(E)FM1 - Mortgage or charge details
2002-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-06 · Other
Certificate of Incorporation
1999-08-06 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-06 | |
| (E)Declaration of Compliance | Other | 1999-08-06 | |
| Certificate of Incorporation | Incorporation | 1999-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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