EP PRODUCTS & SYSTEMS LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-19 · Share Related
(E)Special resolution
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)Special resolution
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-20 · Share Related
(E)Special resolution
2000-06-20 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)Declaration of Compliance
2000-02-08 · Other
(E)Memorandum & Articles of Association
2000-02-08 · Memorandum & Articles
Certificate of Incorporation
2000-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-19 | |
| (E)Special resolution | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)Special resolution | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (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 | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-20 | |
| (E)Special resolution | Other | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)Declaration of Compliance | Other | 2000-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-08 | |
| Certificate of Incorporation | Incorporation | 2000-02-08 |
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