EVER CREDIT (GUANDONG) CONSUMER SERVICES LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2016-11-04 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-23 · Other
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-02 · Share Related
(E)Ordinary resolution
2003-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-21 · Other
(E)Ordinary resolution
1994-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-23 · Other
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-18 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-02 | |
| (E)Ordinary resolution | Other | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1994-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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