EMMARCO INDUSTRIES COMPANY LIMITED — Filings & Documents (162)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-13 · Charges
(E)Instrument
2021-09-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)Certificate of Registration of Charge
2021-08-18 · Charges
(E)Certificate of Registration of Charge
2021-08-18 · Charges
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)Certificate of Registration of Charge
2021-07-20 · Charges
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)Special resolution
2005-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-13 · Name Change
(E)Special resolution for change of name
2000-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)Ordinary resolution
1995-01-09 · Other
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Memorandum of satisfaction
1994-08-19 · Memorandum & Articles
(E)Annual return
1994-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)Annual return
1993-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Memorandum of satisfaction
1993-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-13 | |
| (E)Instrument | Other | 2021-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-13 | |
| (E)Special resolution for change of name | Other | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 |
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