CHINA EMPIRE INVESTMENTS LIMITED — Filings & Documents (74)
Information sheet re S.291(6) for local company
2007-12-21 · Other
Information sheet re S.291(5) for local company
2007-08-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-08-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-22 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)Notice of Cessation of Registered Office
2001-04-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Extraordinary resolution
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1994-05-02 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)Special resolution
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-19 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1986-05-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-24 · Other
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
1986-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-18 · Other
(E)Certificate of Registration of Charge
1985-11-18 · Charges
(E)Special resolution
1985-11-09 · Other
(E)FIB - Return of allotments
1985-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-24 · Other
(E)Ordinary resolution
1984-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-08 · Other
(E)Notice of registered office and any change thereof
1984-09-14 · Address Change
(E)Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)Statutory Declaration
1984-08-03 · Other
Certificate of Incorporation
1984-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Extraordinary resolution | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)Special resolution | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-18 | |
| (E)Special resolution | Other | 1985-11-09 | |
| (E)FIB - Return of allotments | Other | 1985-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-24 | |
| (E)Ordinary resolution | Other | 1984-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)Statutory Declaration | Other | 1984-08-03 | |
| Certificate of Incorporation | Incorporation | 1984-08-03 |
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