EASSON INTERNATIONAL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-20 · Memorandum & Articles
(E)Special resolution
2021-07-20 · Other
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-25 · Other
(E)Altered Articles of Association
2019-03-25 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)Special resolution
2019-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)Certificate of Registration of Charge
2019-01-24 · Charges
(E)Certificate of Registration of Charge
2019-01-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-22 · Charges
(E)Instrument
2019-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Memorandum of satisfaction
1996-09-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-20 | |
| (E)Special resolution | Other | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)Special resolution | Other | 2019-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-22 | |
| (E)Instrument | Other | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 |
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