EMPEROR INVESTMENT HOLDINGS COMPANY LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2002-12-20 · Other
(E)Information sheet re S.291AA(7)
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Annual return
1991-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-09 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1988-08-25 · Annual Return
(E)Annual return
1987-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Annual return
1986-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-21 · Other
(E)Resignation letter from directors or secretaries
1985-11-21 · Other
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-22 · Other
(E)Certificate of Registration of Charge
1983-08-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Memorandum & Articles of Association
1983-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-27 · Other
(E)Certificate of Registration of Charge
1983-04-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-17 · Other
(E)Certificate of Registration of Charge
1983-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-30 · Other
(E)Certificate of Registration of Charge
1982-12-30 · Charges
(E)FIB - Return of allotments
1982-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)FIB - Return of allotments
1982-11-06 · Other
(E)FIB - Return of allotments
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Ordinary resolution
1982-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-25 · Other
(E)Memorandum & Articles of Association
1982-08-06 · Memorandum & Articles
(E)Statutory Declaration
1982-08-06 · Other
Certificate of Incorporation
1982-08-06 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)FIB - Return of allotments | Other | 1982-11-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Ordinary resolution | Other | 1982-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-06 | |
| (E)Statutory Declaration | Other | 1982-08-06 | |
| Certificate of Incorporation | Incorporation | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 |
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