EVER SMART HARDWARE LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)Amended document
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-03 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(C)FR2 - Notification of Location of Registers
2008-08-28 · Other
(C)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(C)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(C)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-11-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2000-12-08 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Amended document
1999-04-24 · Other
(E)Amended document
1999-04-24 · Other
Certificate of Incorporation on Change of Name
1999-01-06 · Name Change
(E)Special resolution for change of name
1999-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1998-03-09 · Other
(E)Certificate of Registration of Charge
1998-03-09 · Charges
(E)Court order under s.86
1998-03-09 · Other
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)FIB - Return of allotments
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Amended document
1996-11-20 · Other
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)Ordinary resolution
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)Amended document | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (C)FR2 - Notification of Location of Registers | Other | 2008-08-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2000-12-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Amended document | Other | 1999-04-24 | |
| (E)Amended document | Other | 1999-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-06 | |
| (E)Special resolution for change of name | Other | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-09 | |
| (E)Court order under s.86 | Other | 1998-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-09-09 |
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