EASY GAIN HOLDINGS LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-06-03 · Other
(E)Information sheet re S.291AA(7)
2005-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-31 · Other
(E)Certificate of Registration of Charge
1996-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-01-27 · Other
(E)FIB - Return of allotments
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Ordinary resolution
1995-01-27 · Other
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FIB - Return of allotments
1993-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-02 · Other
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Ordinary resolution
1993-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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