EASTER (FAR EAST) LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)Memorandum of satisfaction
2001-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Certificate of Registration of Charge
2001-05-25 · Charges
(E)FM1 - Mortgage or charge details
2001-05-25 · Charges
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-31 · Charges
(E)Certificate of Registration of Charge
2000-07-31 · Charges
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-01-08 · Charges
(E)FM1 - Mortgage or charge details
1999-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Notice of registered office and any change thereof
1997-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)FIB - Return of allotments
1995-01-11 · Other
(E)Ordinary resolution
1995-01-11 · Other
(E)FIB - Return of allotments
1995-01-11 · Other
(E)Ordinary resolution
1995-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-11 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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