EASFINE LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-25 · Address Change
(E)Amended document
2020-11-24 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2020-08-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)Special Resolution (Dormant Company)
2016-01-06 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-28 · Other
(E)Altered Articles of Association
2015-08-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-14 · Memorandum & Articles
(E)Special resolution
2015-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2015-06-05 · Other
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Special resolution
1998-07-13 · Other
(E)Statutory declaration (Dormant company)
1998-07-13 · Other
(E)Statutory declaration (Dormant company)
1998-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-23 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-25 | |
| (E)Amended document | Other | 2020-11-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-01-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-14 | |
| (E)Special resolution | Other | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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