EVERGRACE LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-27 · Memorandum & Articles
(E)Special resolution
2024-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-01 · Charges
(E)Certificate of Registration of Charge
2011-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-05 · Charges
(E)FM1 - Mortgage or charge details
2006-08-05 · Charges
(E)Certificate of Registration of Charge
2006-08-05 · Charges
(E)Certificate of Registration of Charge
2006-08-05 · Charges
(E)Special resolution
2006-07-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Memorandum of satisfaction
1999-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Memorandum of satisfaction
1990-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)Annual return
1989-10-05 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E) Explanatory Letter
1987-12-07 · Other
(E)Amended document
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1986-12-01 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)FIB - Return of allotments
1983-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-26 · Other
(E)Certificate of Registration of Charge
1983-01-26 · Charges
(E)Notice of registered office and any change thereof
1982-12-23 · Address Change
(E)Special resolution
1982-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Memorandum & Articles of Association
1982-11-12 · Memorandum & Articles
(E)Statutory Declaration
1982-11-12 · Other
Certificate of Incorporation
1982-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-27 | |
| (E)Special resolution | Other | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-05 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E) Explanatory Letter | Other | 1987-12-07 | |
| (E)Amended document | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FIB - Return of allotments | Other | 1983-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-23 | |
| (E)Special resolution | Other | 1982-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-12 | |
| (E)Statutory Declaration | Other | 1982-11-12 | |
| Certificate of Incorporation | Incorporation | 1982-11-12 |
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