ROUND EASE HOLDINGS LIMITED — Filings & Documents (90)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-04 · Charges
(E)Instrument
2026-06-04 · Other
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-16 · Charges
(E)Instrument
2022-09-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)Certificate of Registration of Charge
2022-07-15 · Charges
(E)Certificate of Registration of Charge
2022-07-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-07-11 · Charges
(E)Instrument
2022-07-11 · Other
(E)Certificate of Registration of Charge
2022-07-11 · Charges
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)Certificate of Registration of Charge
2020-02-14 · Charges
(E)Certificate of Registration of Charge
2020-02-14 · Charges
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-01 · Charges
(E)Instrument
2017-12-01 · Other
(E)Certificate of Registration of Charge
2017-12-01 · Charges
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-14 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)Amended document
2005-07-08 · Other
(E)Amended document
2005-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-15 · Charges
(E)FM1 - Mortgage or charge details
1999-06-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)FIB - Return of allotments
1996-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-15 · Other
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-04 | |
| (E)Instrument | Other | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-16 | |
| (E)Instrument | Other | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-11 | |
| (E)Instrument | Other | 2022-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-01 | |
| (E)Instrument | Other | 2017-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)Amended document | Other | 2005-07-08 | |
| (E)Amended document | Other | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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