ENM Holdings Limited — Filings & Documents (547)
Page 2 of 6
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)Accounts / Financial Statements
2009-06-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)Accounts / Financial Statements
2008-06-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-04 · Other
(E)Accounts / Financial Statements
2006-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-05 · Other
(E)Special resolution
2006-06-05 · Other
(E)Reprint of Articles of Association
2006-06-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-24 · Name Change
Certificate of Change of Name
2005-06-24 · Name Change
(E)Accounts / Financial Statements
2005-06-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Special resolution
2004-06-04 · Other
(E)Reprint of Articles of Association
2004-06-04 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-04 · Other
(E)Accounts / Financial Statements
2004-06-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Accounts / Financial Statements
2003-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2002-08-08 · Share Related
(E)Minute for reduction of share capital
2002-08-07 · Charges
(E)Court order for reduction of share capital
2002-08-07 · Other
(E)Ordinary and special resolution
2002-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)Accounts / Financial Statements
2002-07-08 · Accounts
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Ordinary and special resolution
2001-08-16 · Other
(E)FR2 - Notification of Location of Registers
2001-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Accounts / Financial Statements
2001-07-10 · Accounts
(E)FR2 - Notification of Location of Registers
2001-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)Memorandum of satisfaction
2001-06-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)FSC1 - Return of Allotments
2001-01-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)Agreement or contract
2000-12-11 · Other
(E)FSC1 - Return of Allotments
2000-12-11 · Share Related
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)Accounts / Financial Statements
2000-08-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-11-29 · Share Related
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)Memorandum of satisfaction
1999-11-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Agreement or contract
1999-10-22 · Other
(E)Agreement or contract
1999-10-22 · Other
(E)FSC1 - Return of Allotments
1999-10-22 · Share Related
Certificate of Incorporation on Change of Name
1999-10-13 · Name Change
(E)Special resolution for change of name
1999-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-05 | |
| (E)Special resolution | Other | 2006-06-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-24 | |
| Certificate of Change of Name | Name Change | 2005-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Special resolution | Other | 2004-06-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-08-08 | |
| (E)Minute for reduction of share capital | Charges | 2002-08-07 | |
| (E)Court order for reduction of share capital | Other | 2002-08-07 | |
| (E)Ordinary and special resolution | Other | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Ordinary and special resolution | Other | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)Agreement or contract | Other | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Agreement or contract | Other | 1999-10-22 | |
| (E)Agreement or contract | Other | 1999-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-13 | |
| (E)Special resolution for change of name | Other | 1999-10-13 |
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