EASYTEX ENTERPRISES LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-10 · Memorandum & Articles
(E)Special resolution
2026-03-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-25 · Charges
(E)Instrument
2022-03-25 · Other
(E)Certificate of Registration of Charge
2022-03-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-17 · Memorandum & Articles
(E)Special resolution
2020-04-17 · Other
(E)Altered Articles of Association
2020-04-17 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-26 · Charges
(E)Instrument
2018-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-26 · Charges
(E)Instrument
2018-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)Certificate of Registration of Charge
2018-02-28 · Charges
(E)Certificate of Registration of Charge
2018-02-28 · Charges
(E)FNSC1 - Return of Allotment
2017-12-21 · Share Related
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)Certificate of Registration of Charge
2015-12-02 · Charges
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-11 · Director/Secretary Change
Certificate of Incorporation
2013-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-10 | |
| (E)Special resolution | Other | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-25 | |
| (E)Instrument | Other | 2022-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-17 | |
| (E)Special resolution | Other | 2020-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-26 | |
| (E)Instrument | Other | 2018-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-26 | |
| (E)Instrument | Other | 2018-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| Certificate of Incorporation | Incorporation | 2013-10-15 |
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