EMPEROR BULLION INVESTMENTS LIMITED — Filings & Documents (39)
(E)Return of final meeting
2007-04-19 · Other
(E)Final statement of accounts
2007-04-19 · Other
(E)Special resolution
2007-04-19 · Other
(E)Special Resolution (Winding Up)
2007-02-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-02 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-30 · Other
(E)FW1 - Certificate of solvency
2006-10-10 · Other
(E)Amended document
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(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)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(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)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Ordinary resolution
1994-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-22 · Other
(E)FIB - Return of allotments
1994-08-22 · Other
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-19 | |
| (E)Final statement of accounts | Other | 2007-04-19 | |
| (E)Special resolution | Other | 2007-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-02 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-10 | |
| (E)Amended document | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (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 | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (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)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Ordinary resolution | Other | 1994-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-22 | |
| (E)FIB - Return of allotments | Other | 1994-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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