EVER VALUE COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2011-09-02 · Other
Information sheet re S.291AA(7)
2011-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-07-22 · Annual Return
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-02 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Ordinary and special resolution
1988-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-16 · Other
(E)FIB - Return of allotments
1988-12-16 · Other
(E)Notice filed under s.54
1988-12-16 · Other
(E)Return filed under s.64A
1988-12-16 · Other
(E)Return filed under s.64A
1988-12-16 · Other
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-11-13 · Annual Return
(E)Annual return
1987-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)Annual return
1984-07-10 · Annual Return
(E)Memorandum of satisfaction
1983-10-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-25 · Other
(E)Certificate of Registration of Charge
1982-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Notice of registered office and any change thereof
1982-03-01 · Address Change
(E)FIB - Return of allotments
1982-03-01 · Other
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-02 | |
| Information sheet re S.291AA(7) | Other | 2011-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Ordinary and special resolution | Other | 1988-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-16 | |
| (E)FIB - Return of allotments | Other | 1988-12-16 | |
| (E)Notice filed under s.54 | Other | 1988-12-16 | |
| (E)Return filed under s.64A | Other | 1988-12-16 | |
| (E)Return filed under s.64A | Other | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-01 | |
| (E)FIB - Return of allotments | Other | 1982-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 |
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