EVERCALM LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2012-05-25 · Other
Information sheet re S.291AA(7)
2012-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)Special resolution
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)Special resolution
2000-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Amended document
1999-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-24 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)Ordinary resolution
1989-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)Notice of registered office and any change thereof
1989-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-25 | |
| Information sheet re S.291AA(7) | Other | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)Special resolution | Other | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Amended document | Other | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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