EVER PACIFIC INVESTMENT LIMITED — Filings & Documents (107)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-09 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)Special resolution
2021-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-02 · Charges
(E)Instrument
2021-09-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-02 · Charges
(E)Instrument
2021-09-02 · Other
(E)Certificate of Registration of Charge
2021-09-02 · Charges
(E)Certificate of Registration of Charge
2021-09-02 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-07 · Charges
(E)Instrument
2016-04-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-07 · Charges
(E)Instrument
2016-04-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-07 · Charges
(E)Instrument
2016-04-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-07 · Charges
(E)Instrument
2016-04-07 · Other
(E)Certificate of Registration of Charge
2016-04-07 · Charges
(E)Certificate of Registration of Charge
2016-04-07 · Charges
(E)Certificate of Registration of Charge
2016-04-07 · Charges
(E)Certificate of Registration of Charge
2016-04-07 · Charges
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-27 · Charges
(E)Certificate of Registration of Charge
2005-06-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)Certificate of Registration of Charge
2001-08-29 · Charges
(E)FM1 - Mortgage or charge details
2001-08-29 · Charges
(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)Court order under s.86
1998-11-09 · Other
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-06-16 · Charges
(E)FM1 - Mortgage or charge details
1998-06-16 · Charges
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)Special resolution | Other | 2021-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-02 | |
| (E)Instrument | Other | 2021-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-02 | |
| (E)Instrument | Other | 2021-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-07 | |
| (E)Instrument | Other | 2016-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-07 | |
| (E)Instrument | Other | 2016-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-07 | |
| (E)Instrument | Other | 2016-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-07 | |
| (E)Instrument | Other | 2016-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)Court order under s.86 | Other | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-03-10 |
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