EASIKEEN COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-12 · Other
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-10 · Memorandum & Articles
(E)Special resolution
2025-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)Amended document
2021-05-31 · Other
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FSC1 - Return of Allotments
2004-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Memorandum of satisfaction
1999-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)Memorandum of satisfaction
1993-04-19 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-24 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)Ordinary resolution
1991-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)FIB - Return of allotments
1990-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-08 · Other
(E)Certificate of Registration of Charge
1984-02-08 · Charges
(E)Notice of registered office and any change thereof
1983-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Memorandum & Articles of Association
1983-09-13 · Memorandum & Articles
(E)Statutory Declaration
1983-09-13 · Other
Certificate of Incorporation
1983-09-13 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-10 | |
| (E)Special resolution | Other | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)Amended document | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Ordinary resolution | Other | 1991-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-13 | |
| (E)Statutory Declaration | Other | 1983-09-13 | |
| Certificate of Incorporation | Incorporation | 1983-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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