Emperor Vineyards Limited — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-06-03 · Share Related
(E)Special resolution for reduction of capital
2024-04-24 · Other
(E)FNSC17 - Solvency Statement
2024-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-23 · Other
(E)Amended document
2022-02-15 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
Certificate of Amalgamation
2021-06-17 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-06-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-06-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-06-04 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-06-04 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-06-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-19 · Share Related
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)Special resolution
2017-08-15 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-26 · Memorandum & Articles
(E)Special resolution
2017-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)Special resolution
2016-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-12 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-08 · Share Related
(E)Articles of Association
2016-12-08 · Memorandum & Articles
Certificate of Incorporation
2016-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-06-03 | |
| (E)Special resolution for reduction of capital | Other | 2024-04-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-23 | |
| (E)Amended document | Other | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| Certificate of Amalgamation | Other | 2021-06-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-06-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)Special resolution | Other | 2017-08-15 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-26 | |
| (E)Special resolution | Other | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)Special resolution | Other | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-08 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-08 | |
| Certificate of Incorporation | Incorporation | 2016-12-08 |
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