ESSENCE TRADING CO., LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-28 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)Certificate of Registration of Charge
2004-04-03 · Charges
(E)FM1 - Mortgage or charge details
2004-04-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Annual return
1997-03-08 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Annual return
1993-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Memorandum & Articles of Association
1991-02-26 · Memorandum & Articles
(E)Statutory Declaration
1991-02-26 · Other
Certificate of Incorporation
1991-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-26 | |
| (E)Statutory Declaration | Other | 1991-02-26 | |
| Certificate of Incorporation | Incorporation | 1991-02-26 |
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