EVERHOT SECURITIES LIMITED — Filings & Documents (75)
(E)Return of final meeting
2021-05-21 · Other
(E)Final statement of accounts
2021-05-21 · Other
(E)Special resolution
2021-05-21 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-24 · Other
(E)Special Resolution (Winding Up)
2020-11-24 · Winding Up
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-21 · Charges
(E)Instrument
2016-06-21 · Other
(E)Certificate of Registration of Charge
2016-06-21 · Charges
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)Special resolution
2014-10-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-18 · Share Related
(E)Special resolution
2000-10-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)Special resolution
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Special resolution
1992-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-22 · Other
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-05-21 | |
| (E)Final statement of accounts | Other | 2021-05-21 | |
| (E)Special resolution | Other | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-21 | |
| (E)Instrument | Other | 2016-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)Special resolution | Other | 2014-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-18 | |
| (E)Special resolution | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Special resolution | Other | 1992-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-22 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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