EVER CLIENT LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Special resolution
1997-07-04 · Other
(E)Statutory declaration (Dormant company)
1997-07-04 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)Annual return
1992-07-04 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Ordinary resolution
1990-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-04 · Other
(E)FIB - Return of allotments
1990-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-07-04 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-04 | |
| (E)FIB - Return of allotments | Other | 1990-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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