EVER GAIN COMPANY LIMITED — Filings & Documents (282)
Page 3 of 3
(E)Ordinary resolution
1991-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-19 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)Special resolution
1990-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-01 · Other
(E)Certificate of Registration of Charge
1989-03-01 · Charges
(E)Annual return
1988-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Memorandum of satisfaction
1988-06-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-03 · Other
(E)Certificate of Registration of Charge
1988-03-03 · Charges
(E)Special resolution
1987-11-20 · Other
(E)Memorandum of satisfaction
1987-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)Annual return
1987-07-03 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-17 · Other
(E)Certificate of Registration of Charge
1987-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)Ordinary resolution
1985-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-14 · Other
(E)FIB - Return of allotments
1985-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-11 · Other
(E)Certificate of Registration of Charge
1985-11-11 · Charges
(E)Memorandum of satisfaction
1985-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-01 · Other
(E)Certificate of Registration of Charge
1985-04-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-17 · Other
(E)Certificate of Registration of Charge
1985-01-17 · Charges
(E)Annual return
1984-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)Memorandum & Articles of Association
1984-07-13 · Memorandum & Articles
(E)Annual return
1983-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-06 · Other
(E)Certificate of Registration of Charge
1983-10-06 · Charges
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1982-12-06 · Annual Return
(E)Annual return
1982-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-09 · Address Change
(E)Annual return
1980-10-29 · Annual Return
(E)Ordinary resolution
1980-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-15 · Other
(E)FIB - Return of allotments
1980-02-15 · Other
(E)Annual return
1979-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
(E)Memorandum & Articles of Association
1979-01-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)FIB - Return of allotments
1978-12-11 · Other
(E)Memorandum & Articles of Association
1978-12-01 · Memorandum & Articles
(E)Statutory Declaration
1978-12-01 · Other
Certificate of Incorporation
1978-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1991-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-19 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)Special resolution | Other | 1990-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-01 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-03 | |
| (E)Special resolution | Other | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)Ordinary resolution | Other | 1985-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-09 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)Ordinary resolution | Other | 1980-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)FIB - Return of allotments | Other | 1978-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-01 | |
| (E)Statutory Declaration | Other | 1978-12-01 | |
| Certificate of Incorporation | Incorporation | 1978-12-01 |
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