EASY POWER INTERNATIONAL LIMITED — Filings & Documents (71)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-14 · Charges
(E)Instrument
2023-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-09 · Charges
(E)Instrument
2023-06-09 · Other
(E)Certificate of Registration of Charge
2023-06-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-18 · Charges
(E)Certificate of Registration of Charge
2007-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)Memorandum of satisfaction
2002-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-28 · Director/Secretary Change
(E)Ordinary resolution
1996-11-28 · Other
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-14 · Other
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-14 | |
| (E)Instrument | Other | 2023-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-09 | |
| (E)Instrument | Other | 2023-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-28 | |
| (E)Ordinary resolution | Other | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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