EVERHOT HOLDINGS LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-21 · Other
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-12 · Other
Certificate of Incorporation
1995-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-12 | |
| (E)Declaration of Compliance | Other | 1995-01-12 | |
| Certificate of Incorporation | Incorporation | 1995-01-12 |
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