EVERTOLL TRADING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)Special resolution
2006-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-16 · Annual Return
(E)Memorandum of satisfaction
1996-04-01 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-18 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)Resignation letter from directors or secretaries
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FVIII - Annual return by certificate of no change
1992-08-12 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Ordinary resolution
1991-10-09 · Other
(E)Ordinary resolution
1991-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-09 · Other
(E)FIB - Return of allotments
1991-10-09 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)Special resolution | Other | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (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 | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-09 | |
| (E)FIB - Return of allotments | Other | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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