EVERFAME HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-01 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)Amended document
2019-09-04 · Other
(E)Amended document
2019-07-04 · Other
(E)Amended document
2019-07-04 · Other
(E)Amended document
2019-07-04 · Other
(E)Amended document
2019-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)Declaration of Compliance
1999-10-27 · Other
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)Amended document | Other | 2019-09-04 | |
| (E)Amended document | Other | 2019-07-04 | |
| (E)Amended document | Other | 2019-07-04 | |
| (E)Amended document | Other | 2019-07-04 | |
| (E)Amended document | Other | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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