EVERGOLD (HING YIP) LIMITED — Filings & Documents (102)
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(E)FNAMA1 - Approved Amalgamation Proposal
2021-08-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-08-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-18 · Charges
(E)Certificate of Registration of Charge
2013-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-12 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-13 · Charges
(E)Certificate of Registration of Charge
2011-04-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)Ordinary resolution
2001-10-11 · Other
(E)FR2 - Notification of Location of Registers
2001-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)Amended document
1998-09-30 · Other
(E)Amended document
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1996-09-18 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Special resolution
1992-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-08-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)Ordinary resolution | Other | 2001-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Special resolution | Other | 1992-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 |
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