EASITAKE LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2025-10-03 · Other
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Special Resolution (Dormant Company)
2023-07-26 · Other
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-07 · Charges
(E)FM1 - Mortgage or charge details
2008-05-07 · Charges
(E)Certificate of Registration of Charge
2008-05-07 · Charges
(E)Certificate of Registration of Charge
2008-05-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-21 · Charges
(E)FM1 - Mortgage or charge details
2008-04-21 · Charges
(E)Certificate of Registration of Charge
2008-04-21 · Charges
(E)Certificate of Registration of Charge
2008-04-21 · Charges
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-17 · Incorporation
Certificate of Incorporation
2007-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-17 | |
| Certificate of Incorporation | Incorporation | 2007-05-17 |
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