ESSTRON COMPANY LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-25 · Share Related
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-16 · Share Related
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-25 · Share Related
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-17 · Share Related
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-30 · Share Related
(E)FSC1 - Return of Allotments
2012-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-11 · Share Related
(E)FSC1 - Return of Allotments
2012-09-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-01 · Charges
(E)Certificate of Registration of Charge
2012-02-01 · Charges
(E)FSC1 - Return of Allotments
2011-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FSC1 - Return of Allotments
2009-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FSC1 - Return of Allotments
2008-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(C)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-22 · Other
(E)Ordinary resolution
1994-08-19 · Other
(E)Ordinary resolution
1994-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-19 · Other
(E)FIB - Return of allotments
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Special resolution
1991-08-15 · Other
Certificate of Incorporation on Change of Name
1991-08-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-22 | |
| (E)Ordinary resolution | Other | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1994-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Special resolution | Other | 1991-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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