EVERBRIGHT CENTRE COMPANY LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)Certificate of Registration of Charge
2024-10-04 · Charges
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
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)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-24 · Charges
(E)Instrument
2021-05-24 · Other
(E)Certificate of Registration of Charge
2021-05-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-30 · Memorandum & Articles
(E)Amended document
2018-08-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-08 · Name Change
Certificate of Change of Name
2018-03-08 · Name Change
(E)Amended document
2018-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)Amended document
2017-04-06 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-06 · Memorandum & Articles
(E)Special resolution
2016-07-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-27 · Charges
(E)Instrument
2016-06-27 · Other
(E)Certificate of Registration of Charge
2016-06-27 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-17 · Other
(E)Altered Articles of Association
2016-06-17 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)Certificate of Registration of Charge
2016-06-06 · Charges
(E)Certificate of Registration of Charge
2016-06-06 · Charges
(E)Certificate of Registration of Charge
2016-06-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-26 · Other
(E)Special resolution
2016-05-26 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-28 · Charges
(E)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| 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 | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-24 | |
| (E)Instrument | Other | 2021-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-30 | |
| (E)Amended document | Other | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-08 | |
| Certificate of Change of Name | Name Change | 2018-03-08 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)Amended document | Other | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-06 | |
| (E)Special resolution | Other | 2016-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-26 | |
| (E)Special resolution | Other | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 |
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