EVER FULLY INVESTMENT LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2017-04-07 · Other
Information sheet re S.744(3)
2016-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-13 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-11 · Charges
(E)Certificate of Registration of Charge
2006-01-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Notice of registered office and any change thereof
1994-05-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FIB - Return of allotments
1994-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-07 | |
| Information sheet re S.744(3) | Other | 2016-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FIB - Return of allotments | Other | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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