ESSENCORE Limited — Filings & Documents (90)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-10 · Memorandum & Articles
(E)Special resolution
2025-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)Altered Articles of Association
2019-12-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-11 · Memorandum & Articles
(E)Special resolution
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)Altered Articles of Association
2015-12-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-15 · Memorandum & Articles
(E)Special resolution
2015-12-15 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-18 · Name Change
Certificate of Change of Name
2014-12-18 · Name Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-20 · Name Change
Certificate of Change of Name
2014-02-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-12 · Share Related
(E)Special resolution
2013-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)Special resolution
2012-04-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)Special resolution
2011-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-07 · Name Change
Certificate of Change of Name
2011-03-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-14 · Address Change
(E)FSC1 - Return of Allotments
2011-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-20 · Share Related
Certificate of Incorporation
2010-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-10 | |
| (E)Special resolution | Other | 2025-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-11 | |
| (E)Special resolution | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-15 | |
| (E)Special resolution | Other | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-18 | |
| Certificate of Change of Name | Name Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-20 | |
| Certificate of Change of Name | Name Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-12 | |
| (E)Special resolution | Other | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)Special resolution | Other | 2012-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)Special resolution | Other | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-07 | |
| Certificate of Change of Name | Name Change | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-20 | |
| Certificate of Incorporation | Incorporation | 2010-09-20 |
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