EVERWELL ELECTRONIC PRODUCTS LIMITED — Filings & Documents (88)
(E)Court order
2013-05-30 · Other
(E)FW6 - Certificate of release of liquidator
2012-06-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-15 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-03-01 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-03-01 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-09-22 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-09-22 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-09-07 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-09-07 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-08-17 · Charges
(E)Court Order
2009-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-03 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-07-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-24 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-06-10 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-04-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-09 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-02-25 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-02-25 · Charges
(E)FM1 - Mortgage or charge details
2008-10-15 · Charges
(E)Certificate of Registration of Charge
2008-10-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-19 · Charges
(E)Certificate of Registration of Charge
2008-03-19 · Charges
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FM1 - Mortgage or charge details
2007-08-21 · Charges
(E)Certificate of Registration of Charge
2007-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-27 · Charges
(E)Certificate of Registration of Charge
2006-11-27 · Charges
(E)FM1 - Mortgage or charge details
2006-08-25 · Charges
(E)Certificate of Registration of Charge
2006-08-25 · Charges
(E)FM1 - Mortgage or charge details
2006-07-20 · Charges
(E)Certificate of Registration of Charge
2006-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-23 · Share Related
(E)FSC1 - Return of Allotments
2004-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Memorandum of satisfaction
2003-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)Certificate of Registration of Charge
1998-01-12 · Charges
(E)FM1 - Mortgage or charge details
1998-01-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-05 · Annual Return
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-16 · Other
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Ordinary resolution
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)Memorandum & Articles of Association
1993-12-09 · Memorandum & Articles
(E)Statutory Declaration
1993-12-09 · Other
Certificate of Incorporation
1993-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-05-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-15 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-03-01 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-03-01 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-09-22 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-09-22 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-09-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-09-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-08-17 | |
| (E)Court Order | Other | 2009-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-24 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-06-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-09 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-02-25 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-09 | |
| (E)Statutory Declaration | Other | 1993-12-09 | |
| Certificate of Incorporation | Incorporation | 1993-12-09 |
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