EVERBRIGHT SECURITIES COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-10 · Other
(E)FR2 - Notification of Location of Registers
2007-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)Amended document
2002-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)Special resolution
1995-12-05 · Other
(E)Statutory declaration (Dormant company)
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Amended document
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-09 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Ordinary resolution
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-04 · Other
(E)Ordinary resolution
1994-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-13 · Other
(E)FIB - Return of allotments
1994-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)Amended document | Other | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)Special resolution | Other | 1995-12-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Amended document | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Ordinary resolution | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-04 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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