ESMAIL INVESTMENT LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-10-12 · Other
(E)Special resolution
1994-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Annual return
1993-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)Special resolution
1991-05-02 · Other
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-12 | |
| (E)Special resolution | Other | 1994-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Special resolution | Other | 1991-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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