Emperor International Bullion Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-01 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-05 · Share Related
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-15 · Memorandum & Articles
(E)Special resolution
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-04 · Share Related
(E)FSC1 - Return of Allotments
2012-06-04 · Share Related
Certificate of Change of Name
2012-05-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-05-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
Certificate of Incorporation
2012-04-20 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-20 · Share Related
(E)Memorandum & Articles of Association
2012-04-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-15 | |
| (E)Special resolution | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-04 | |
| Certificate of Change of Name | Name Change | 2012-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| Certificate of Incorporation | Incorporation | 2012-04-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-20 |
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