EASY BEST ENGINEERING LIMITED — Filings & Documents (54)
Information sheet re S.745(2)(b)
2026-08-14 · Other
Information sheet re striking off of this company under consideration
2026-06-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
Information sheet re striking off of this company under consideration
2020-08-12 · Other
(E)Amended document
2019-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FSC1 - Return of Allotments
2003-04-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-28 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-21 · Other
(E)Memorandum & Articles of Association
2003-03-21 · Memorandum & Articles
Certificate of Incorporation
2003-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-08-14 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| Information sheet re discontinuation of striking off | Other | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2020-08-12 | |
| (E)Amended document | Other | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| (E)Declaration of Compliance | Other | 2003-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-21 | |
| Certificate of Incorporation | Incorporation | 2003-03-21 |
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