EASSON HOLDINGS LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-17 · Other
(E) Licence of branch register
2009-03-17 · Other
(E)Special resolution
2009-03-11 · Other
(E)FSC11 - Notification of change of share capital structure
2009-03-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)Amended document
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)Accounts / Financial Statements
2008-11-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-04-02 · Other
(E) Licence of branch register
2008-04-02 · Other
(E)Amended document
2008-03-25 · Other
(E)FSC1 - Return of Allotments
2007-09-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-11 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-08-10 · Other
(E) Licence of branch register
2007-08-10 · Other
(E)Special resolution
2007-07-13 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2007-06-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-11 · Share Related
(E)Statement in lieu of prospectus
2007-06-11 · Other
(E)FSC1 - Return of Allotments
2007-06-11 · Share Related
(E)FSC1 - Return of Allotments
2007-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-30 · Share Related
(E)Special resolution
2007-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2007-05-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Memorandum & Articles of Association
2002-07-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-29 · Other
Certificate of Incorporation
2002-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-17 | |
| (E) Licence of branch register | Other | 2009-03-17 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)Amended document | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-04-02 | |
| (E) Licence of branch register | Other | 2008-04-02 | |
| (E)Amended document | Other | 2008-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-11 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-08-10 | |
| (E) Licence of branch register | Other | 2007-08-10 | |
| (E)Special resolution | Other | 2007-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-11 | |
| (E)Statement in lieu of prospectus | Other | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-30 | |
| (E)Special resolution | Other | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-29 | |
| (E)Declaration of Compliance | Other | 2002-07-29 | |
| Certificate of Incorporation | Incorporation | 2002-07-29 |
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