EASY INTERNATIONAL ELECTRONIC COMMERCE LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2025-05-02 · Other
Information sheet re S.751(1)
2025-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-04 · Other
(E)Special Resolution (Dormant Company)
2024-10-29 · Other
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(C)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-05 · Address Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-10 · Memorandum & Articles
(C)Altered Articles of Association
2018-10-10 · Memorandum & Articles
(C)Special resolution
2018-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Amended document
2014-08-15 · Other
(E)FNSC1 - Return of Allotment
2014-05-02 · Share Related
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-10-21 · Name Change
Certificate of Change of Name
2013-10-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
Certificate of Incorporation
2012-09-03 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-03 · Share Related
(C)Memorandum & Articles of Association
2012-09-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-10-10 | |
| (C)Special resolution | Other | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Amended document | Other | 2014-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-21 | |
| Certificate of Change of Name | Name Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| Certificate of Incorporation | Incorporation | 2012-09-03 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-03 |
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