EASIATIC WAREHOUSE & FORWARDING LIMITED — Filings & Documents (108)

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(E)FNAR1 - Annual Return

2026-07-17 · Annual Return

(E)FNAR1 - Annual Return

2025-08-04 · Annual Return

(E)FNAR1 - Annual Return

2024-08-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-02 · Annual Return

(E)FNAR1 - Annual Return

2022-08-02 · Annual Return

(E)FNAR1 - Annual Return

2021-07-20 · Annual Return

(E)FNAR1 - Annual Return

2020-07-28 · Annual Return

(E)FNAR1 - Annual Return

2019-07-16 · Annual Return

(E)FNAR1 - Annual Return

2018-07-27 · Annual Return

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNAR1 - Annual Return

2016-07-13 · Annual Return

(E)FNAR1 - Annual Return

2015-08-21 · Annual Return

(E)FNAR1 - Annual Return

2014-08-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-21 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-07-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-12 · Annual Return

(E)Amended document

2010-05-28 · Other

(E)FAR1 - Annual return (with a list of members)

2009-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2002-07-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-31 · Annual Return

(E)Annual return

1997-07-17 · Annual Return

(E)Annual return

1996-07-18 · Annual Return

(E)Annual return

1995-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

(E)Annual return

1994-08-25 · Annual Return

(E)Annual return

1994-01-04 · Annual Return

(E)Annual return

1993-07-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-09 · Director/Secretary Change

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-17 · Annual Return

(E)Special resolution

1990-03-02 · Other

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-01-14 · Annual Return

(E)Annual return

1987-01-19 · Annual Return

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-05-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

(E)Annual return

1984-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-15 · Other

(E)Annual return

1983-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-12 · Other

(E)Annual return

1982-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-28 · Address Change

(E)Annual return

1981-01-14 · Annual Return

(E)Annual return

1979-11-13 · Annual Return

(E)Annual return

1978-01-04 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-01 · Other

(E)Annual return

1976-08-24 · Annual Return

(E)Statutory Declaration

1976-08-24 · Other

(E)Annual return

1976-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-19 · Other

(E)FIB - Return of allotments

1975-03-19 · Other

(E)Annual return

1975-01-30 · Annual Return

(E)Annual return

1974-03-29 · Annual Return

(E)Memorandum of satisfaction

1973-04-30 · Memorandum & Articles

(E)Memorandum & Articles of Association

1973-04-04 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1973-02-21 · Address Change

(E)Notice of registered office and any change thereof

1973-02-07 · Address Change

(E)Annual return

1973-01-26 · Annual Return

(E)Extraordinary resolution

1972-11-27 · Other

Certificate of Incorporation on Change of Name

1972-11-27 · Name Change

(E)FIII - Notice of increase in nominal capital

1972-11-23 · Other

(E)Annual return

1972-03-06 · Annual Return

(E)Annual return

1970-12-31 · Annual Return

(E)Annual return

1970-01-02 · Annual Return

(E)Annual return

1969-01-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-01-18 · Other

(E)Certificate of Registration of Charge

1968-01-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-09-29 · Other

(E)Certificate of Registration of Charge

1967-09-29 · Charges

(E)Annual return

1967-08-02 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-15 · Address Change

(E)Annual return

1966-09-21 · Annual Return

(E)Annual return

1965-10-01 · Annual Return

(E)Annual return

1964-06-05 · Annual Return

(E)Annual return

1963-03-11 · Annual Return

(E)Annual return

1962-04-05 · Annual Return

(E)Annual return

1962-02-16 · Annual Return

(E)Annual return

1960-12-03 · Annual Return

(E)FIB - Return of allotments

1960-12-03 · Other

(E)Annual return

1960-12-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-17
(E)FNAR1 - Annual Return	Annual Return	2025-08-04
(E)FNAR1 - Annual Return	Annual Return	2024-08-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-02
(E)FNAR1 - Annual Return	Annual Return	2022-08-02
(E)FNAR1 - Annual Return	Annual Return	2021-07-20
(E)FNAR1 - Annual Return	Annual Return	2020-07-28
(E)FNAR1 - Annual Return	Annual Return	2019-07-16
(E)FNAR1 - Annual Return	Annual Return	2018-07-27
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-07-13
(E)FNAR1 - Annual Return	Annual Return	2015-08-21
(E)FNAR1 - Annual Return	Annual Return	2014-08-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-07-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-12
(E)Amended document	Other	2010-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-07-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-31
(E)Annual return	Annual Return	1997-07-17
(E)Annual return	Annual Return	1996-07-18
(E)Annual return	Annual Return	1995-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06
(E)Annual return	Annual Return	1994-08-25
(E)Annual return	Annual Return	1994-01-04
(E)Annual return	Annual Return	1993-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-09
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-17
(E)Special resolution	Other	1990-03-02
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-01-14
(E)Annual return	Annual Return	1987-01-19
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-15
(E)Annual return	Annual Return	1983-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-12
(E)Annual return	Annual Return	1982-01-13
(E)Notice of registered office and any change thereof	Address Change	1981-01-28
(E)Annual return	Annual Return	1981-01-14
(E)Annual return	Annual Return	1979-11-13
(E)Annual return	Annual Return	1978-01-04
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-01
(E)Annual return	Annual Return	1976-08-24
(E)Statutory Declaration	Other	1976-08-24
(E)Annual return	Annual Return	1976-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-19
(E)FIB - Return of allotments	Other	1975-03-19
(E)Annual return	Annual Return	1975-01-30
(E)Annual return	Annual Return	1974-03-29
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-04
(E)Notice of registered office and any change thereof	Address Change	1973-02-21
(E)Notice of registered office and any change thereof	Address Change	1973-02-07
(E)Annual return	Annual Return	1973-01-26
(E)Extraordinary resolution	Other	1972-11-27
Certificate of Incorporation on Change of Name	Name Change	1972-11-27
(E)FIII - Notice of increase in nominal capital	Other	1972-11-23
(E)Annual return	Annual Return	1972-03-06
(E)Annual return	Annual Return	1970-12-31
(E)Annual return	Annual Return	1970-01-02
(E)Annual return	Annual Return	1969-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-01-18
(E)Certificate of Registration of Charge	Charges	1968-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-09-29
(E)Certificate of Registration of Charge	Charges	1967-09-29
(E)Annual return	Annual Return	1967-08-02
(E)Notice of registered office and any change thereof	Address Change	1967-03-15
(E)Annual return	Annual Return	1966-09-21
(E)Annual return	Annual Return	1965-10-01
(E)Annual return	Annual Return	1964-06-05
(E)Annual return	Annual Return	1963-03-11
(E)Annual return	Annual Return	1962-04-05
(E)Annual return	Annual Return	1962-02-16
(E)Annual return	Annual Return	1960-12-03
(E)FIB - Return of allotments	Other	1960-12-03
(E)Annual return	Annual Return	1960-12-03

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