CHINA EASE SECURITIES LIMITED — Filings & Documents (49)
Information sheet re discontinuation of striking off due to objection received
2026-08-14 · Other
Information sheet re S.745(2)(b)
2026-06-26 · Other
Information sheet re striking off of this company under consideration
2026-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-03-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-01-08 · Other
(E)Special resolution
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-11 · Share Related
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-12 · Share Related
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)Amended document
2022-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-17 · Name Change
Certificate of Change of Name
2021-09-17 · Name Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)Amended document
2018-10-12 · Other
(E)FNSC1 - Return of Allotment
2018-07-23 · Share Related
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-13 · Share Related
Certificate of Incorporation
2017-05-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-23 · Share Related
(E)Articles of Association
2017-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-08-14 | |
| Information sheet re S.745(2)(b) | Other | 2026-06-26 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-08 | |
| (E)Special resolution | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)Amended document | Other | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-17 | |
| Certificate of Change of Name | Name Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)Amended document | Other | 2018-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-13 | |
| Certificate of Incorporation | Incorporation | 2017-05-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-23 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-23 |
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