ESEC HOLDING LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-12 · Charges
(E)Instrument
2025-08-12 · Other
(E)Certificate of Registration of Charge
2025-08-12 · Charges
(E)FNAR1 - Annual Return
2024-09-11 · 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
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)Amended document
2006-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)Special resolution
2005-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)Memorandum & Articles of Association
2003-08-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-08 · Other
Certificate of Incorporation
2003-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-12 | |
| (E)Instrument | Other | 2025-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| 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 | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)Amended document | Other | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-08 | |
| (E)Declaration of Compliance | Other | 2003-08-08 | |
| Certificate of Incorporation | Incorporation | 2003-08-08 |
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