CELESTIAL EMPIRE LIMITED — Filings & Documents (65)
(E)Final statement of accounts
2003-12-19 · Other
(E)Return of final meeting
2003-12-19 · Other
(E)Liquidator's statement of account
2003-12-19 · Winding Up
(E)Liquidator's statement of account
2003-10-29 · Winding Up
(E)Notice of appointment of liquidators
2002-09-30 · Other
(E)Special resolution
2002-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1988-01-05 · Annual Return
(E)Ordinary resolution
1987-10-12 · Other
(E)FIB - Return of allotments
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Ordinary resolution
1986-05-02 · Other
(E)FIB - Return of allotments
1986-05-02 · Other
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Notice of registered office and any change thereof
1984-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)Memorandum & Articles of Association
1984-01-31 · Memorandum & Articles
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)Statutory Declaration
1983-11-04 · Other
Certificate of Incorporation
1983-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-19 | |
| (E)Return of final meeting | Other | 2003-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-30 | |
| (E)Special resolution | Other | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1987-10-12 | |
| (E)FIB - Return of allotments | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Ordinary resolution | Other | 1986-05-02 | |
| (E)FIB - Return of allotments | Other | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-11-04 | |
| Certificate of Incorporation | Incorporation | 1983-11-04 |
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