EASYPASS INDUSTRIAL COMPANY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-02 · Other
Information sheet re S.291(5) for local company
2008-02-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-27 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-03-22 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Memorandum of satisfaction
2001-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Certificate of Registration of Charge
1999-04-19 · Charges
(E)FM1 - Mortgage or charge details
1999-04-19 · Charges
(E)Certificate of Registration of Charge
1998-10-05 · Charges
(E)FM1 - Mortgage or charge details
1998-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FIB - Return of allotments
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1995-07-01 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-03-22 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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