EMPIRE GROUP HOLDINGS LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-08 · Charges
(E)Instrument
2025-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-05 · Charges
(E)Instrument
2025-09-05 · Other
(E)Certificate of Registration of Charge
2025-09-05 · Charges
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)Certificate of Registration of Charge
2024-02-28 · Charges
(E)Certificate of Registration of Charge
2024-02-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-31 · Charges
(E)Instrument
2023-01-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-31 · Charges
(E)Instrument
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)Certificate of Registration of Charge
2021-12-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-08 · Charges
(E)Instrument
2020-07-08 · Other
(E)Certificate of Registration of Charge
2020-07-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-19 · Charges
(E)Instrument
2020-05-19 · Other
(E)Certificate of Registration of Charge
2020-05-19 · Charges
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-03 · Charges
(E)Instrument
2019-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-03 · Charges
(E)Instrument
2019-07-03 · Other
(E)Certificate of Registration of Charge
2019-07-03 · Charges
(E)Certificate of Registration of Charge
2019-07-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-18 · Other
(E)FNSC1 - Return of Allotment
2018-11-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-06 · Charges
(E)Instrument
2016-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-06 · Charges
(E)Instrument
2016-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-19 · Charges
(E)Instrument
2015-11-19 · Other
(E)Certificate of Registration of Charge
2015-11-19 · Charges
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-08 | |
| (E)Instrument | Other | 2025-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-05 | |
| (E)Instrument | Other | 2025-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-31 | |
| (E)Instrument | Other | 2023-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-31 | |
| (E)Instrument | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-08 | |
| (E)Instrument | Other | 2020-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-19 | |
| (E)Instrument | Other | 2020-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-03 | |
| (E)Instrument | Other | 2019-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-03 | |
| (E)Instrument | Other | 2019-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-06 | |
| (E)Instrument | Other | 2016-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-06 | |
| (E)Instrument | Other | 2016-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-19 | |
| (E)Instrument | Other | 2015-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 |
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