Everllence Hong Kong Limited — Filings & Documents (140)

Page 2 of 2

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-11-27 · Other

(E)Annual return

1989-08-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-29 · Annual Return

(E)Annual return

1988-05-16 · Annual Return

(E)Annual return

1987-05-20 · Annual Return

(E)Annual return

1986-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-02 · Director/Secretary Change

(E)Annual return

1985-04-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-24 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-19 · Director/Secretary Change

(E)Special resolution

1984-05-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-28 · Other

(E)Annual return

1984-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-13 · Other

(E)Ordinary resolution

1983-02-03 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-03 · Other

(E)FIB - Return of allotments

1983-02-03 · Other

(E)Annual return

1982-08-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-08 · Other

(E)Annual return

1982-01-08 · Annual Return

(E)Special resolution

1981-09-08 · Other

Certificate of Incorporation on Change of Name

1981-09-08 · Name Change

(E)Annual return

1981-01-16 · Annual Return

(E)Special resolution

1980-11-04 · Other

Certificate of Incorporation on Change of Name

1980-11-04 · Name Change

(E)Annual return

1980-10-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-03 · Other

(E)Annual return

1979-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-13 · Other

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-15 · Other

(E)Annual return

1978-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-29 · Other

(E)Memorandum & Articles of Association

1977-11-18 · Memorandum & Articles

(E)Statutory Declaration

1977-11-18 · Other

Certificate of Incorporation

1977-11-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-27
(E)Resignation letter from directors or secretaries	Other	1989-11-27
(E)Annual return	Annual Return	1989-08-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-29
(E)Annual return	Annual Return	1988-05-16
(E)Annual return	Annual Return	1987-05-20
(E)Annual return	Annual Return	1986-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-02
(E)Annual return	Annual Return	1985-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-19
(E)Special resolution	Other	1984-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-28
(E)Annual return	Annual Return	1984-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-13
(E)Ordinary resolution	Other	1983-02-03
(E)FIII - Notice of increase in nominal capital	Other	1983-02-03
(E)FIB - Return of allotments	Other	1983-02-03
(E)Annual return	Annual Return	1982-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-08
(E)Annual return	Annual Return	1982-01-08
(E)Special resolution	Other	1981-09-08
Certificate of Incorporation on Change of Name	Name Change	1981-09-08
(E)Annual return	Annual Return	1981-01-16
(E)Special resolution	Other	1980-11-04
Certificate of Incorporation on Change of Name	Name Change	1980-11-04
(E)Annual return	Annual Return	1980-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-03
(E)Annual return	Annual Return	1979-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-13
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-15
(E)Annual return	Annual Return	1978-03-15
(E)Notice of registered office and any change thereof	Address Change	1977-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-11-18
(E)Statutory Declaration	Other	1977-11-18
Certificate of Incorporation	Incorporation	1977-11-18

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