EVER EXPRESS DEVELOPMENT LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-04 · Other
(E)FNSC1 - Return of Allotment
2018-06-20 · Share Related
(E)Amended document
2018-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)Special resolution
2016-06-30 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-19 · Charges
(E)Certificate of Registration of Charge
2012-09-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-02 · Charges
(E)Certificate of Registration of Charge
2006-05-02 · Charges
(E)FM1 - Mortgage or charge details
2006-01-16 · Charges
(E)Certificate of Registration of Charge
2006-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)Memorandum of satisfaction
1999-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-29 · Annual Return
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)Court order under s.86
1992-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Annual return
1991-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-20 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)Special resolution | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Court order under s.86 | Other | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 |
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