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EASY EMPIRE COMPANY LIMITED — Filings & Documents (97)

(E)FNAR1 - Annual Return

2026-04-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-29 · Annual Return

(E)FNAR1 - Annual Return

2024-04-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-29 · Annual Return

(E)FNAR1 - Annual Return

2021-04-30 · Annual Return

(E)FNAR1 - Annual Return

2020-04-09 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-10-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-10-08 · Address Change

(E)FNAR1 - Annual Return

2019-03-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-17 · Annual Return

(E)FNAR1 - Annual Return

2017-04-11 · Annual Return

(E)FNAR1 - Annual Return

2016-04-15 · Annual Return

(E)FNAR1 - Annual Return

2015-04-17 · Annual Return

(E)FNAR1 - Annual Return

2014-04-24 · Annual Return

(E)Copy of notice of resignation of auditor

2013-07-24 · Other

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

2013-04-12 · Annual Return

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

2012-04-10 · Annual Return

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

2011-12-30 · Director/Secretary Change

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

2011-06-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-06-23 · Other

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

2011-03-30 · Annual Return

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

2010-03-29 · Annual Return

(E)FSC1 - Return of Allotments

2009-08-21 · Share Related

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

2009-03-26 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-10-22 · Share Related

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

2008-04-22 · Annual Return

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

2007-04-19 · Annual Return

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

2006-04-21 · Annual Return

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

2005-04-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-24 · Address Change

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

2004-06-24 · Director/Secretary Change

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

2004-04-27 · Annual Return

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

2003-04-25 · Annual Return

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

2002-05-10 · Director/Secretary Change

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

2002-04-24 · Annual Return

(E)FSC1 - Return of Allotments

2001-10-22 · Share Related

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

2001-10-22 · Director/Secretary Change

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

2001-09-28 · Director/Secretary Change

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

2001-05-03 · Annual Return

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

2000-05-10 · Director/Secretary Change

(C)Resignation letter from directors or secretaries

2000-05-10 · Other

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

2000-04-14 · Annual Return

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

2000-03-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-22 · Other

(E)FR2 - Notification of Location of Registers

2000-03-22 · Other

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

1999-05-03 · Annual Return

(E)Resignation letter from directors or secretaries

1998-08-19 · Other

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

1998-08-19 · Director/Secretary Change

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

1998-04-20 · Annual Return

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

1998-04-17 · Director/Secretary Change

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

1997-11-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-08-14 · Address Change

(E)FVIIIA - Notice of situation of minute books

1997-05-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1997-05-02 · Other

(E)FVIIB - Notice of situation of register of charges

1997-05-02 · Other

(E)FVIIC - Notice of situation of register of members

1997-05-02 · Other

(E)Annual return

1997-04-26 · Annual Return

(E)Amended document

1996-06-26 · Other

(E)Annual return

1996-05-02 · Annual Return

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

1996-05-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-02 · Other

(E)Notice of registered office and any change thereof

1996-05-02 · Address Change

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

1996-05-02 · Director/Secretary Change

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

1996-05-02 · Director/Secretary Change

(E)Annual return

1995-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-10 · Address Change

(E)Memorandum of satisfaction

1994-09-02 · Memorandum & Articles

(E)Annual return

1994-07-09 · Annual Return

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

1993-04-24 · Director/Secretary Change

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

1993-04-24 · Director/Secretary Change

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

1993-04-03 · Other

(E)Certificate of Registration of Charge

1993-04-03 · Charges

(E)FIXA - Notice of resignation of director or secretary

1993-03-20 · Other

(E)Special resolution

1993-03-16 · Other

Certificate of Incorporation on Change of Name

1993-03-16 · Name Change

(E)FIB - Return of allotments

1993-03-06 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-03-05 · Other

(E)Annual return

1993-03-05 · Annual Return

(E)Annual return

1992-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1992-07-03 · Address Change

(E)Notice of registered office and any change thereof

1990-12-08 · Address Change

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

1990-11-09 · Director/Secretary Change

(E)Annual return

1990-11-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-08-01 · Director/Secretary Change

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

1989-08-01 · Director/Secretary Change

(E)Ordinary resolution

1989-08-01 · Other

(E)FIB - Return of allotments

1989-08-01 · Other

(E)Notice of registered office and any change thereof

1989-08-01 · Address Change

(E)Memorandum & Articles of Association

1989-03-22 · Memorandum & Articles

(E)Statutory Declaration

1989-03-22 · Other

Certificate of Incorporation

1989-03-22 · Incorporation

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