EVAPCO ASIA LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-22 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-22 · Other
(E)Altered Articles of Association
2015-01-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)Special resolution
2014-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)Amended document
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Agreement or contract
1998-06-16 · Other
(E)FSC1 - Return of Allotments
1998-06-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Special resolution
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)Special resolution | Other | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)Amended document | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Agreement or contract | Other | 1998-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Special resolution | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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