EMSON PACIFIC LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-04 · Charges
(E)Instrument
2024-12-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-03 · Charges
(E)Instrument
2024-10-03 · Other
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Memorandum of satisfaction
1997-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1997-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-09 · Other
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)Annual return
1996-08-10 · Annual Return
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)Special resolution
1996-03-28 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1993-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-04 | |
| (E)Instrument | Other | 2024-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-03 | |
| (E)Instrument | Other | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)Special resolution | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 |
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