EVER FORCE GROUP LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2025-06-20 · Other
Information sheet re S.744(3)
2025-02-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-01-21 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-22 · Other
(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)FNM1 - Statement of Particulars of Charge
2015-07-23 · Charges
(E)Instrument
2015-07-23 · Other
(E)Certificate of Registration of Charge
2015-07-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-24 · Memorandum & Articles
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-22 · Share Related
(E)FM1 - Mortgage or charge details
2005-06-14 · Charges
(E)Certificate of Registration of Charge
2005-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)Declaration of Compliance
1999-11-10 · Other
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-06-20 | |
| Information sheet re S.744(3) | Other | 2025-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-22 | |
| (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)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-24 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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