EVER BEAUTY INDUSTRIAL LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2014-06-06 · Other
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Special resolution
2008-10-29 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Memorandum of satisfaction
1995-03-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-12 · Address Change
(E)Annual return
1994-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)Memorandum of satisfaction
1986-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)Special resolution
1985-03-07 · Other
(E)Annual return
1985-03-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)FIB - Return of allotments
1979-11-02 · Other
(E)Ordinary resolution
1979-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-14 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-05 · Other
(E)Certificate of Registration of Charge
1978-12-05 · Charges
(E)Notice of registered office and any change thereof
1978-09-14 · Address Change
(E)Special resolution
1978-02-28 · Other
Certificate of Incorporation on Change of Name
1978-02-28 · Name Change
(E)FIB - Return of allotments
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)FIB - Return of allotments
1977-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)Memorandum & Articles of Association
1977-10-04 · Memorandum & Articles
(E)Statutory Declaration
1977-10-04 · Other
Certificate of Incorporation
1977-10-04 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Special resolution | Other | 2008-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)Special resolution | Other | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)FIB - Return of allotments | Other | 1979-11-02 | |
| (E)Ordinary resolution | Other | 1979-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-14 | |
| (E)Special resolution | Other | 1978-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)FIB - Return of allotments | Other | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-04 | |
| (E)Statutory Declaration | Other | 1977-10-04 | |
| Certificate of Incorporation | Incorporation | 1977-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-04 |
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