EVER CASTLE INDUSTRIES LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-29 · Other
(E)Altered Articles of Association
2020-04-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-15 · Memorandum & Articles
(E)Special resolution
2020-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)Amended document
2007-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-17 · Other
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-27 · Other
Certificate of Incorporation
1995-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-15 | |
| (E)Special resolution | Other | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)Amended document | Other | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIB - Return of allotments | Other | 1995-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-27 | |
| (E)Declaration of Compliance | Other | 1995-07-27 | |
| Certificate of Incorporation | Incorporation | 1995-07-27 |
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