EVERSCENE LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)Special Resolution (Dormant Company)
2010-07-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-28 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-25 · Annual Return
(E)Annual return
1992-09-01 · Annual Return
(E)FIB - Return of allotments
1992-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-27 · Annual Return
(E)Annual return
1990-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-10 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-27 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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