EBM ENTERPRISES COMPANY LIMITED — Filings & Documents (106)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-24 · Address Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-29 · Address Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)Amended document
2015-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-06 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-12-23 · Charges
(E)Certificate of Registration of Charge
2004-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)Certificate of Registration of Charge
2003-09-05 · Charges
(E)FM1 - Mortgage or charge details
2003-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)Memorandum of satisfaction
2000-12-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Special resolution
1994-02-16 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)FVIII - Annual return by certificate of no change
1988-09-23 · Annual Return
(E)Memorandum of satisfaction
1987-10-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-10-02 · Annual Return
(E)Special resolution
1987-10-02 · Other
(E)Annual return
1986-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-17 · Other
(E)Certificate of Registration of Charge
1985-05-17 · Charges
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)Special resolution
1983-01-07 · Other
Certificate of Incorporation on Change of Name
1983-01-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Special resolution | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-02 | |
| (E)Special resolution | Other | 1987-10-02 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Special resolution | Other | 1983-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-07 |
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