EVERBEST PROMOTION LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-03 · Other
(E)Special Resolution (Dormant Company)
2006-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-01 · Annual Return
(E)Memorandum of satisfaction
1998-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1994-04-13 · Annual Return
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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