EASE GRACE INTERNATIONAL LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-25 · Charges
(E)Certificate of Registration of Charge
2005-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)Special resolution
2005-03-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)Ordinary resolution
1996-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Memorandum & Articles of Association
1996-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-18 · Other
Certificate of Incorporation
1996-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)Special resolution | Other | 2005-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FIB - Return of allotments | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-18 | |
| (E)Declaration of Compliance | Other | 1996-07-18 | |
| Certificate of Incorporation | Incorporation | 1996-07-18 |
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