Esse Complex Limited — Filings & Documents (24)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-21 · Charges
(E)Instrument
2025-03-21 · Other
(E)FNAR1 - Annual Return
2024-09-13 · 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
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-03-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-15 · Memorandum & Articles
(E)Special resolution
2021-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-15 · Charges
(E)Instrument
2021-12-15 · Other
(E)Certificate of Registration of Charge
2021-12-15 · Charges
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
Certificate of Incorporation
2021-08-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-12 · Share Related
(E)Articles of Association
2021-08-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-21 | |
| (E)Instrument | Other | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| 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 | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-15 | |
| (E)Special resolution | Other | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-15 | |
| (E)Instrument | Other | 2021-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-15 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| Certificate of Incorporation | Incorporation | 2021-08-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-12 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-12 |
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