EISA HOLDING COMPANY LIMITED — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-28 · Charges
(C)Instrument
2025-05-28 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-05-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-05-20 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-03-28 · Charges
(C)Instrument
2025-03-28 · Other
(C)Certificate of Registration of Charge
2025-03-28 · Charges
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-08 · Charges
(C)Instrument
2020-07-08 · Other
(E)Special resolution
2020-06-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-18 · Memorandum & Articles
(C)FNM1 - Statement of Particulars of Charge
2020-06-18 · Charges
(C)Instrument
2020-06-18 · Other
(C)Certificate of Registration of Charge
2020-06-18 · Charges
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-17 · Charges
(C)Instrument
2016-08-17 · Other
(C)Instrument
2016-07-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-07-27 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(C)Instrument
2016-07-27 · Other
(C)Certificate of Registration of Charge
2016-07-27 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2016-06-24 · Share Related
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-27 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2014-02-26 · Other
(C)Certificate of Registration of Charge
2014-02-26 · Charges
(C)FM1 - Mortgage or charge details
2014-01-03 · Other
(C)Certificate of Registration of Charge
2014-01-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(C)FM1 - Mortgage or charge details
2012-08-02 · Other
(C)FM1 - Mortgage or charge details
2012-08-02 · Other
(C)Certificate of Registration of Charge
2012-08-02 · Charges
(C)Certificate of Registration of Charge
2012-08-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-17 · Share Related
(E)FSC1 - Return of Allotments
2011-11-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-06 · Charges
(E)Certificate of Registration of Charge
2009-04-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FSC1 - Return of Allotments
2007-09-18 · Share Related
(E)Memorandum & Articles of Association
2007-08-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-21 · Incorporation
Certificate of Incorporation
2007-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-28 | |
| (C)Instrument | Other | 2025-05-28 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-05-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-05-20 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-28 | |
| (C)Instrument | Other | 2025-03-28 | |
| (C)Certificate of Registration of Charge | Charges | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-08 | |
| (C)Instrument | Other | 2020-07-08 | |
| (E)Special resolution | Other | 2020-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-18 | |
| (C)Instrument | Other | 2020-06-18 | |
| (C)Certificate of Registration of Charge | Charges | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-17 | |
| (C)Instrument | Other | 2016-08-17 | |
| (C)Instrument | Other | 2016-07-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (C)Instrument | Other | 2016-07-27 | |
| (C)Certificate of Registration of Charge | Charges | 2016-07-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 2014-02-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-01-03 | |
| (C)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-02 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-02 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-21 | |
| Certificate of Incorporation | Incorporation | 2007-08-21 |
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