EVER CREDIT CONSUMER CORPORATION LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2017-06-02 · Other
Information sheet re S.751(1)
2017-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-18 · Other
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Special resolution
2012-09-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)Amended document
2003-09-08 · Other
(E)Memorandum of satisfaction
2003-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)Memorandum of satisfaction
1999-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Special resolution
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)Ordinary resolution
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FIB - Return of allotments
1989-11-08 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-02 · Other
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-02 | |
| Information sheet re S.751(1) | Other | 2017-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)Amended document | Other | 2003-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Special resolution | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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