EASIN (HK) LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2013-02-22 · Other
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-18 · Name Change
Certificate of Change of Name
2008-06-18 · Name Change
(E)FSC1 - Return of Allotments
2008-06-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-19 · Name Change
Certificate of Change of Name
2007-04-19 · Name Change
(E)FSC1 - Return of Allotments
2007-04-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Memorandum of satisfaction
1997-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-22 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-18 | |
| Certificate of Change of Name | Name Change | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-19 | |
| Certificate of Change of Name | Name Change | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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