EverChina Int'l Holdings Company Limited — Filings & Documents (278)
Page 3 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(C)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)Agreement or contract
2005-12-23 · Other
(E)Agreement or contract
2005-12-23 · Other
(E)Copy of notice of resignation of auditor
2005-12-14 · Other
(E)Agreement or contract
2005-11-22 · Other
(E)Agreement or contract
2005-11-22 · Other
(C)FSC1 - Return of Allotments
2005-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)Accounts / Financial Statements
2005-09-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)Accounts / Financial Statements
2005-04-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-04-07 · Other
(E)Reprint of Articles of Association
2004-10-21 · Annual Return
(E)Special resolution
2004-10-18 · Other
(E)FSC1 - Return of Allotments
2004-09-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)Accounts / Financial Statements
2003-11-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)Accounts / Financial Statements
2002-10-03 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-05-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-18 · Share Related
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)Accounts / Financial Statements
2001-09-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)Amended document
2001-08-21 · Other
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-03 · Share Related
(E)FSC1 - Return of Allotments
2001-03-28 · Share Related
(E)Agreement or contract
2000-10-18 · Other
(E)Agreement or contract
2000-10-18 · Other
(E)FSC1 - Return of Allotments
2000-10-18 · Share Related
(E)FSC1 - Return of Allotments
2000-10-18 · Share Related
(E)FR2 - Notification of Location of Registers
2000-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)Statement in lieu of prospectus
2000-08-29 · Other
(E)FM1 - Mortgage or charge details
2000-08-29 · Charges
(E)FM1 - Mortgage or charge details
2000-08-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)Special resolution
2000-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)Special resolution for change of name
2000-05-08 · Other
(E)Ordinary resolution
2000-05-04 · Other
(E)FSC11 - Notification of change of share capital structure
2000-05-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-10 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-09 · Other
(E)Memorandum & Articles of Association
2000-02-09 · Memorandum & Articles
Certificate of Incorporation
2000-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)Agreement or contract | Other | 2005-12-23 | |
| (E)Agreement or contract | Other | 2005-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-14 | |
| (E)Agreement or contract | Other | 2005-11-22 | |
| (E)Agreement or contract | Other | 2005-11-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-04-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-10-21 | |
| (E)Special resolution | Other | 2004-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)Amended document | Other | 2001-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-28 | |
| (E)Agreement or contract | Other | 2000-10-18 | |
| (E)Agreement or contract | Other | 2000-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)Statement in lieu of prospectus | Other | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)Special resolution | Other | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-05-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)Declaration of Compliance | Other | 2000-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-09 | |
| Certificate of Incorporation | Incorporation | 2000-02-09 |
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