Emperor Hotel Limited -The- — Filings & Documents (33)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-04-22 · Other
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-17 · Charges
(E)Instrument
2021-06-17 · Other
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)Special resolution
2019-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-06 · Charges
(E)Instrument
2018-07-06 · Other
(E)Certificate of Registration of Charge
2018-07-06 · Charges
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
Certificate of Change of Name
2017-11-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
Certificate of Incorporation
2016-12-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-23 · Share Related
(E)Articles of Association
2016-12-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-17 | |
| (E)Instrument | Other | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-06 | |
| (E)Instrument | Other | 2018-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| Certificate of Change of Name | Name Change | 2017-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| Certificate of Incorporation | Incorporation | 2016-12-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-23 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-23 |
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