EASY ELECTRONICS LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2022-06-30 · Other
Information sheet re S.751(1)
2022-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-24 · Other
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-01 · Address Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-04-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Memorandum of satisfaction
2000-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Certificate of Registration of Charge
1998-08-03 · Charges
(E)FM1 - Mortgage or charge details
1998-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Special resolution
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-04-17 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-11-04 · Other
Certificate of Incorporation on Change of Name
1993-11-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Ordinary resolution
1989-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-15 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-30 | |
| Information sheet re S.751(1) | Other | 2022-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Special resolution | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Ordinary resolution | Other | 1989-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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