EMPIRE MANUFACTURING LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIB - Return of allotments
1990-08-31 · Other
(E)Ordinary resolution
1990-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-25 · Other
(E)Certificate of Registration of Charge
1990-06-25 · Charges
(E)FX(i) - Return of first directors and secretary
1990-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-03-02 · Memorandum & Articles
(E)Statutory Declaration
1990-03-02 · Other
Certificate of Incorporation
1990-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-02 | |
| (E)Statutory Declaration | Other | 1990-03-02 | |
| Certificate of Incorporation | Incorporation | 1990-03-02 |
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