E'S CONCEPT ENTERTAINMENT LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)Agreement or contract
2021-11-25 · Other
(E)Agreement or contract
2021-11-25 · Other
(E)Agreement or contract
2021-11-25 · Other
(E)Agreement or contract
2021-11-25 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)Agreement or contract
2017-11-16 · Other
(E)Agreement or contract
2017-11-16 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Agreement or contract
2017-09-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)Ordinary resolution
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-03 · Share Related
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-03 · Director/Secretary Change
(E)Ordinary resolution
1998-11-03 · Other
(E)Memorandum & Articles of Association
1998-10-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-21 · Other
Certificate of Incorporation
1998-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)Agreement or contract | Other | 2021-11-25 | |
| (E)Agreement or contract | Other | 2021-11-25 | |
| (E)Agreement or contract | Other | 2021-11-25 | |
| (E)Agreement or contract | Other | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)Agreement or contract | Other | 2017-11-16 | |
| (E)Agreement or contract | Other | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Agreement or contract | Other | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)Ordinary resolution | Other | 1998-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-21 | |
| (E)Declaration of Compliance | Other | 1998-10-21 | |
| Certificate of Incorporation | Incorporation | 1998-10-21 |
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