EVERGO ORIENTAL GROUP LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2025-07-04 · Other
Information sheet re S.751(1)
2025-03-07 · Other
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-07 · Other
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-25 · Charges
(E)Instrument
2021-08-25 · Other
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-12-13 · Memorandum & Articles
(E)Special resolution
2013-12-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-11 · Charges
(E)Certificate of Registration of Charge
2004-10-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-09 · Annual Return
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-13 · Name Change
(E)Special resolution for change of name
1997-06-13 · Other
(E)Memorandum of satisfaction
1997-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Court order under s.86
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Annual return
1997-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-15 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-08 · Other
(E)Memorandum & Articles of Association
1996-02-08 · Memorandum & Articles
Certificate of Incorporation
1996-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| Information sheet re S.751(1) | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-25 | |
| (E)Instrument | Other | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-13 | |
| (E)Special resolution | Other | 2013-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-13 | |
| (E)Special resolution for change of name | Other | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Court order under s.86 | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-15 | |
| (E)Declaration of Compliance | Other | 1996-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-08 | |
| Certificate of Incorporation | Incorporation | 1996-02-08 |
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