Emperor Cinemas (China) Limited — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-18 · Memorandum & Articles
(E)Special resolution
2019-11-18 · Other
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-26 · Name Change
Certificate of Change of Name
2017-07-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)Special resolution
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Copy of notice of resignation of auditor
2014-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
Certificate of Change of Name
2013-08-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-08-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
Certificate of Change of Name
2013-03-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-03-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
Certificate of Change of Name
2004-03-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-21 · Other
Certificate of Incorporation
2003-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-18 | |
| (E)Special resolution | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-26 | |
| Certificate of Change of Name | Name Change | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)Special resolution | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| Certificate of Change of Name | Name Change | 2013-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| Certificate of Change of Name | Name Change | 2013-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| Certificate of Change of Name | Name Change | 2004-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-21 | |
| (E)Declaration of Compliance | Other | 2003-11-21 | |
| Certificate of Incorporation | Incorporation | 2003-11-21 |
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