EMPEROR JEWELLERY HOLDINGS LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2009-02-27 · Other
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(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)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-17 · Other
(E)FIB - Return of allotments
1992-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-07 · Other
(E)Certificate of Registration of Charge
1990-05-07 · Charges
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Special resolution
1989-03-07 · Other
(E)Ordinary resolution
1989-02-02 · Other
(E)FIB - Return of allotments
1989-02-02 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-19 · Other
(E)Certificate of Registration of Charge
1987-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-05 · Other
(E)Certificate of Registration of Charge
1987-11-05 · Charges
(E)FIB - Return of allotments
1987-10-13 · Other
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-12 · Other
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (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)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-17 | |
| (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 | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Special resolution | Other | 1989-03-07 | |
| (E)Ordinary resolution | Other | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-05 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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