EMS ONE CO., LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)Special resolution
2017-06-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)Special resolution
2008-03-12 · Other
(E)FSC1 - Return of Allotments
2008-03-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)Memorandum & Articles of Association
2007-09-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-19 · Incorporation
Certificate of Incorporation
2007-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)Special resolution | Other | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)Special resolution | Other | 2008-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-19 | |
| Certificate of Incorporation | Incorporation | 2007-09-19 |
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