EVERPEACE ELECTRONICS CO., LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-11 · Address Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-02 · Charges
(E)FM1 - Mortgage or charge details
2004-12-02 · Charges
(E)Special resolution
2004-11-16 · Other
Certificate of Change of Name
2004-08-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-11 · Name Change
(E)Certificate of Registration of Charge
2004-05-13 · Charges
(E)FM1 - Mortgage or charge details
2004-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Certificate of Registration of Charge
2001-10-29 · Charges
(E)FM1 - Mortgage or charge details
2001-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)Annual return
1996-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-05 · Other
(E)Certificate of Registration of Charge
1996-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-02 | |
| (E)Special resolution | Other | 2004-11-16 | |
| Certificate of Change of Name | Name Change | 2004-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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