EVERBRIGHT-PENROD TECHNOLOGY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2011-02-02 · Other
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(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)
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(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)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · 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
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
Certificate of Incorporation on Change of Name
1998-09-28 · Name Change
(E)Special resolution for change of name
1998-09-28 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Statutory declaration (Dormant company)
1995-10-19 · Other
(E)Special resolution
1995-10-19 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-02 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (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 | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (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 | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (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 | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-28 | |
| (E)Special resolution for change of name | Other | 1998-09-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-19 | |
| (E)Special resolution | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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