SEMSON LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-05 · Charges
(E)Instrument
2024-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)Certificate of Registration of Charge
2024-01-24 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)Amended document
2019-11-20 · Other
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-12 · Other
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-10 · Charges
(E)FM1 - Mortgage or charge details
2013-07-10 · Charges
(E)Certificate of Registration of Charge
2013-07-10 · Charges
(E)Certificate of Registration of Charge
2013-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-09 · Charges
(E)FM1 - Mortgage or charge details
2012-01-09 · Charges
(E)Certificate of Registration of Charge
2012-01-09 · Charges
(E)Certificate of Registration of Charge
2012-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)Special resolution
2009-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-03 · Other
(E)Memorandum & Articles of Association
2003-10-03 · Memorandum & Articles
Certificate of Incorporation
2003-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-05 | |
| (E)Instrument | Other | 2024-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)Amended document | Other | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-09 | |
| (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 | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)Special resolution | Other | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-06 | |
| (E)Declaration of Compliance | Other | 2003-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-03 | |
| Certificate of Incorporation | Incorporation | 2003-10-03 |
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