EVERGEM COMPANY LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)Amended document
2016-01-04 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)Special resolution
2007-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-25 · Charges
(E)Certificate of Registration of Charge
2006-09-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)Certificate of Registration of Charge
2003-12-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)Certificate of Registration of Charge
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)Annual return
1994-11-09 · Annual Return
(E)Special resolution
1994-03-23 · Other
(E)Annual return
1993-11-19 · Annual Return
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)Court order under s.86
1993-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)Annual return
1992-11-09 · Annual Return
(E)Memorandum of satisfaction
1992-11-03 · 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
1992-07-23 · Memorandum & Articles
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Annual return
1990-12-28 · Annual Return
(E)Memorandum of satisfaction
1990-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)Annual return
1989-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Ordinary resolution
1989-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-03 · Other
(E)FIB - Return of allotments
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)Amended document | Other | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Special resolution | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)Court order under s.86 | Other | 1993-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (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 | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 |
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