EASYMED INSTRUMENTS CO., LIMITED — Filings & Documents (38)
(C)FNAR1 - Annual Return
2026-01-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-03 · Annual Return
(C)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-27 · Annual Return
(C)FNAR1 - Annual Return
2022-02-07 · Annual Return
(C)FNAR1 - Annual Return
2021-01-28 · Annual Return
(C)FNAR1 - Annual Return
2020-02-10 · Annual Return
(C)FNAR1 - Annual Return
2019-01-28 · Annual Return
(C)FNAR1 - Annual Return
2018-01-30 · Annual Return
(C)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)Special resolution
2016-07-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-27 · Other
(C)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-02-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-03 · Name Change
Certificate of Change of Name
2012-08-03 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-26 · Share Related
Certificate of Incorporation
2010-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)Special resolution | Other | 2016-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-03 | |
| Certificate of Change of Name | Name Change | 2012-08-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-26 | |
| Certificate of Incorporation | Incorporation | 2010-01-26 |
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