EMPEROR PROPERTIES LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-04 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-11 · Address Change
(E)Amended document
2012-10-12 · Other
(E)Amended document
2012-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)Amended document
2003-05-20 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-27 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-24 · Other
(E)Memorandum & Articles of Association
2003-01-24 · Memorandum & Articles
Certificate of Incorporation
2003-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-04 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-11 | |
| (E)Amended document | Other | 2012-10-12 | |
| (E)Amended document | Other | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)Amended document | Other | 2003-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)Declaration of Compliance | Other | 2003-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-24 | |
| Certificate of Incorporation | Incorporation | 2003-01-24 |
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