Emp Exploration (Kangean) Ltd was founded on 17 March 1966, it's status in the Companies House registry is set to "Active". The current directors of this company are Harahap, Riri Hosniari, Ardianto, Edoardus, Bakrie, Syailendra Surmansyah, Endo, Kenji, Hirata, Toshiyuki, Yudhistira, Coki, Harahap, Norman Hafiz, Turner, Alan Richard, Agustino, Imam Pria, Alexander, Ralph Charles, Bramley, Thomas John, Chambers, Clive Warren, Cornish, Roger Alan, Debrier, Donald Paul, Fitzsimmons, David Stephen, George, Stephen Richard, Harding, Richard Michael, Hartigan, Ian Guy Stewart, Inoue, Keisuke, Kaku, Senichiro, Kuniyasu, Minoru, Latief, Nazamundin, Latief, Rennier Abdul Rachman, Matsumoto, Junichi, Mitsuya, Shigeru, Morris, Robin Dale, Newby, Nigel John, Ozeki, Kazuhiko, Ponto, Christian, Ratam, Didit Agripinanto, Richardson, Bradley Charles, Sato, Takehiko, Schrader, William George, Tallents, Adrienne Christine, Tanaka, Hirotaka, Vann, Ian Roland, Yoshida, Kosei.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARDIANTO, Edoardus | 01 August 2020 | - | 1 |
| BAKRIE, Syailendra Surmansyah | 23 February 2017 | - | 1 |
| ENDO, Kenji | 25 June 2019 | - | 1 |
| HIRATA, Toshiyuki | 26 June 2020 | - | 1 |
| YUDHISTIRA, Coki | 01 February 2020 | - | 1 |
| AGUSTINO, Imam Pria | 16 December 2013 | 01 August 2020 | 1 |
| ALEXANDER, Ralph Charles | 20 September 1999 | 31 August 2001 | 1 |
| BRAMLEY, Thomas John | N/A | 25 May 1992 | 1 |
| CHAMBERS, Clive Warren | 20 September 1993 | 30 September 1998 | 1 |
| CORNISH, Roger Alan | 18 March 1996 | 24 January 1997 | 1 |
| DEBRIER, Donald Paul | N/A | 25 May 1992 | 1 |
| FITZSIMMONS, David Stephen | 01 September 2001 | 01 October 2003 | 1 |
| GEORGE, Stephen Richard | 24 January 1997 | 28 February 1999 | 1 |
| HARDING, Richard Michael | 15 March 1999 | 01 December 1999 | 1 |
| HARTIGAN, Ian Guy Stewart | 25 May 1992 | 20 September 1993 | 1 |
| INOUE, Keisuke | 16 May 2007 | 01 April 2009 | 1 |
| KAKU, Senichiro | 01 October 2019 | 26 June 2020 | 1 |
| KUNIYASU, Minoru | 25 September 2016 | 04 August 2019 | 1 |
| LATIEF, Nazamundin | 03 August 2004 | 16 May 2007 | 1 |
| LATIEF, Rennier Abdul Rachman | 03 August 2004 | 16 May 2007 | 1 |
| MATSUMOTO, Junichi | 01 April 2009 | 01 October 2012 | 1 |
| MITSUYA, Shigeru | 01 October 2012 | 24 June 2016 | 1 |
| MORRIS, Robin Dale | 01 September 1999 | 03 February 2003 | 1 |
| NEWBY, Nigel John | 25 May 1992 | 09 December 1994 | 1 |
| OZEKI, Kazuhiko | 04 August 2019 | 01 October 2019 | 1 |
| PONTO, Christian | 16 May 2007 | 28 May 2009 | 1 |
| RATAM, Didit Agripinanto | 01 April 2009 | 23 February 2017 | 1 |
| RICHARDSON, Bradley Charles | 01 March 2002 | 09 May 2003 | 1 |
| SATO, Takehiko | 01 November 2016 | 17 March 2019 | 1 |
| SCHRADER, William George | 01 December 1999 | 03 August 2004 | 1 |
| TALLENTS, Adrienne Christine | 09 December 1994 | 31 August 1999 | 1 |
| TANAKA, Hirotaka | 24 June 2016 | 25 September 2016 | 1 |
| VANN, Ian Roland | 01 June 2002 | 03 August 2004 | 1 |
| YOSHIDA, Kosei | 16 December 2013 | 01 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARAHAP, Riri Hosniari | 24 May 2007 | - | 1 |
| HARAHAP, Norman Hafiz | 20 March 2005 | 16 May 2007 | 1 |
| TURNER, Alan Richard | N/A | 14 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| CH03 - Change of particulars for secretary | 05 May 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH03 - Change of particulars for secretary | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AP01 - Appointment of director | 24 December 2013 | |
| AP01 - Appointment of director | 24 December 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AD01 - Change of registered office address | 31 August 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AD01 - Change of registered office address | 02 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| MISC - Miscellaneous document | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| AUD - Auditor's letter of resignation | 19 April 2005 | |
| MISC - Miscellaneous document | 19 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 353 - Register of members | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| MEM/ARTS - N/A | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| CERTNM - Change of name certificate | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| 287 - Change in situation or address of Registered Office | 16 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 363a - Annual Return | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 363a - Annual Return | 22 May 2002 | |
| 363(353) - N/A | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 353 - Register of members | 17 May 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 363a - Annual Return | 05 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 363a - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 363a - Annual Return | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363a - Annual Return | 02 June 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 03 April 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363x - Annual Return | 05 May 1995 | |
| 288 - N/A | 13 January 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363x - Annual Return | 07 May 1994 | |
| 288 - N/A | 11 October 1993 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 27 July 1993 | |
| 363x - Annual Return | 20 May 1993 | |
| 288 - N/A | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 363x - Annual Return | 04 June 1992 | |
| CERTNM - Change of name certificate | 02 April 1992 | |
| 288 - N/A | 16 September 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| 363x - Annual Return | 22 May 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 287 - Change in situation or address of Registered Office | 20 March 1991 | |
| RESOLUTIONS - N/A | 05 June 1990 | |
| 288 - N/A | 05 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 288 - N/A | 07 February 1990 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| 123 - Notice of increase in nominal capital | 07 February 1989 | |
| CERTNM - Change of name certificate | 05 October 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 26 August 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| 288 - N/A | 13 August 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 14 August 1986 | |
| AA - Annual Accounts | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An assignment of trustee and paying agent agreement | 26 January 2006 | Fully Satisfied |
N/A |
| A deed of assignment of receivables for security purposes dated 17 june 2005 and | 24 January 2006 | Fully Satisfied |
N/A |
| An assignment agreement | 17 June 2005 | Fully Satisfied |
N/A |
| An assignment agreement | 17 June 2005 | Fully Satisfied |
N/A |
| A security agreement | 17 June 2005 | Fully Satisfied |
N/A |
