EVER SMILE (H.K.) LIMITED — Filings & Documents (42)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Explanatory Letter
2003-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)Amended document
2003-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-08 · Other
(E)Notice of registered office and any change thereof
1985-09-16 · Address Change
(E)Ordinary resolution
1985-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-16 · Other
(E)FIB - Return of allotments
1985-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Explanatory Letter | Other | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-16 | |
| (E)Ordinary resolution | Other | 1985-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-16 | |
| (E)FIB - Return of allotments | Other | 1985-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 |
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