EVER NEW PROPERTIES LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNA2 - Notification of Resignation of Auditor
2026-08-04 · Other
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Amended document
2022-03-07 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-02-10 · Other
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)Special resolution
2018-07-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-01-06 · Other
(E)Altered Articles of Association
2017-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-15 · Memorandum & Articles
(E)Special resolution
2016-12-15 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FR2 - Notification of Location of Registers
1998-08-14 · Other
(E)FSC1 - Return of Allotments
1998-05-06 · Share Related
(E)Written resolution
1998-05-06 · Other
(E)Return filed under s.64A
1998-05-06 · Other
(E)Return filed under s.64A
1998-05-06 · Other
(E)Special resolution
1998-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-21 · Memorandum & Articles
(E)Annual return
1995-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-13 · Other
(E)Certificate of Registration of Charge
1995-09-13 · Charges
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Amended document | Other | 2022-03-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)Special resolution | Other | 2018-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-15 | |
| (E)Special resolution | Other | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-06 | |
| (E)Written resolution | Other | 1998-05-06 | |
| (E)Return filed under s.64A | Other | 1998-05-06 | |
| (E)Return filed under s.64A | Other | 1998-05-06 | |
| (E)Special resolution | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 |
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