EVERBEST INSURANCE AND FINANCIAL SERVICES LIMITED — Filings & Documents (129)
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(E)Amended document
2001-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)Ordinary resolution
2000-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FM1 - Mortgage or charge details
1997-07-25 · Charges
(E)FIB - Return of allotments
1997-05-16 · Other
(E)Ordinary resolution
1997-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-14 · Other
Certificate of Incorporation on Change of Name
1997-04-02 · Name Change
(E)Special resolution for change of name
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-21 · Other
(E)Memorandum & Articles of Association
1997-02-21 · Memorandum & Articles
Certificate of Incorporation
1997-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-05-16 | |
| (E)Ordinary resolution | Other | 1997-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-02 | |
| (E)Special resolution for change of name | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)Declaration of Compliance | Other | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-21 | |
| Certificate of Incorporation | Incorporation | 1997-02-21 |
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