EVERIK ELECTRICAL MANUFACTURING COMPANY LIMITED — Filings & Documents (104)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-02-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2007-03-02 · Other
(C)Certificate of Registration of Charge
2007-03-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-06 · Charges
(E)Certificate of Registration of Charge
2006-12-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-15 · Charges
(E)Certificate of Registration of Charge
2006-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2005-08-01 · Other
(C)Certificate of Registration of Charge
2005-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-19 · Share Related
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
(E)Special resolution
2004-04-19 · Other
(E)Memorandum of satisfaction
2004-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-18 · Charges
(E)FM1 - Mortgage or charge details
2003-11-18 · Charges
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-05 · Share Related
(E)Special resolution
2003-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(C)Certificate of Registration of Charge
2002-10-03 · Charges
(C)Certificate of Registration of Charge
2002-10-03 · Charges
(C)FM1 - Mortgage or charge details
2002-10-03 · Other
(C)FM1 - Mortgage or charge details
2002-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)Amended document
2001-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-16 · Charges
(E)Certificate of Registration of Charge
2000-05-16 · Charges
(E)FR2 - Notification of Location of Registers
2000-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E) Explanatory Letter
1998-10-26 · Other
(E)Amended document
1998-10-26 · Other
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-09 · Charges
(E)Certificate of Registration of Charge
1998-03-09 · Charges
(E)FR2 - Notification of Location of Registers
1998-03-04 · Other
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Memorandum of satisfaction
1995-03-31 · Memorandum & Articles
(E)Annual return
1993-12-30 · Annual Return
(E)Special resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)FIB - Return of allotments
1993-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Special resolution
1993-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-19 · Other
(E)Certificate of Registration of Charge
1993-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FXII - Receiver or manager's abstract
1992-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-02 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-08-01 | |
| (C)Certificate of Registration of Charge | Charges | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-05 | |
| (E)Special resolution | Other | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (C)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (C)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-10-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)Amended document | Other | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E) Explanatory Letter | Other | 1998-10-26 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-31 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Special resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Special resolution | Other | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 |
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