EverChina Int'l Holdings Company Limited — Filings & Documents (278)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)Accounts / Financial Statements
2025-10-06 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-24 · Charges
(E)Instrument
2025-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)Accounts / Financial Statements
2024-10-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-11 · Other
(E)Altered Articles of Association
2023-10-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Accounts / Financial Statements
2023-10-04 · Accounts
(E)Special resolution
2023-09-28 · Other
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)Accounts / Financial Statements
2022-10-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-08-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-11 · Charges
(E)Instrument
2022-08-11 · Other
(E)Certificate of Registration of Charge
2022-08-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-26 · Charges
(E)Instrument
2022-04-26 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Accounts / Financial Statements
2021-10-04 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)Certificate of Registration of Charge
2021-09-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)Accounts / Financial Statements
2020-10-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)Certificate of Registration of Charge
2019-11-29 · Charges
(E)Accounts / Financial Statements
2019-10-04 · Accounts
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-06-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-06-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-09 · Charges
(E)Instrument
2019-04-09 · Other
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)Accounts / Financial Statements
2018-10-03 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Accounts / Financial Statements
2017-10-10 · Accounts
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)Accounts / Financial Statements
2016-10-12 · Accounts
(E)Amended document
2016-05-20 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)Accounts / Financial Statements
2015-10-09 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-17 · Other
(E)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-04 · Memorandum & Articles
(E)Special resolution
2015-09-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-02 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)Accounts / Financial Statements
2014-09-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-18 · Name Change
Certificate of Change of Name
2014-03-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)Accounts / Financial Statements
2013-08-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-08-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)Accounts / Financial Statements
2012-09-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-09-13 · Other
(E)FSC1 - Return of Allotments
2012-08-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-24 | |
| (E)Instrument | Other | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-04 | |
| (E)Special resolution | Other | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-08-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-11 | |
| (E)Instrument | Other | 2022-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-26 | |
| (E)Instrument | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-06-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-09 | |
| (E)Instrument | Other | 2019-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-12 | |
| (E)Amended document | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-04 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-18 | |
| Certificate of Change of Name | Name Change | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 |
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