EVERICH (CHINA) COMPANY LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)Amended document
2012-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-10-12 · Memorandum & Articles
(E)Special resolution
2011-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Amended document
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-06-22 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-22 · Other
Certificate of Incorporation
1995-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)Amended document | Other | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-12 | |
| (E)Special resolution | Other | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Amended document | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-22 | |
| (E)Declaration of Compliance | Other | 1995-06-22 | |
| Certificate of Incorporation | Incorporation | 1995-06-22 |
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