EVERPOINT INDUSTRIES LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-23 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · 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)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)Amended document
2001-11-27 · Other
(E)Amended document
2001-11-27 · Other
(E)Amended document
2001-11-27 · Other
(E)Amended document
2001-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-08-16 · Memorandum & Articles
(E)Annual return
1996-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-20 · Other
(E)Certificate of Registration of Charge
1993-03-20 · Charges
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-09 · Other
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (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 | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)Amended document | Other | 2001-11-27 | |
| (E)Amended document | Other | 2001-11-27 | |
| (E)Amended document | Other | 2001-11-27 | |
| (E)Amended document | Other | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
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