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EMPIRE ASIA INVESTMENTS LIMITED

Company number 07681402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 2
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
24 Nov 2011 AP01 Appointment of Dayang Kabirah Rogers as a director
03 Nov 2011 AD01 Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom on 3 November 2011
12 Oct 2011 CERTNM Company name changed empire asia energy resources LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
12 Oct 2011 TM01 Termination of appointment of Dayang Rogers as a director
12 Oct 2011 AP01 Appointment of Dayang Kabirah Rogers as a director
09 Aug 2011 TM01 Termination of appointment of Dayang Rogers as a director
09 Aug 2011 AP01 Appointment of Miss Tanchanok Piempongsant as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted