EVERSHINE JEWELLERY FACTORY LIMITED — Filings & Documents (49)
(E)FNW6 - Certificate of release of liquidator
2019-04-18 · Other
(E)Court order
2019-04-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-01 · Winding Up
Information sheet re discontinuation of deregistration under S.291AA
2013-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)Court Order
2013-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-11 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-03-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)Amended document
2012-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-19 · Name Change
Certificate of Change of Name
2009-08-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)Special resolution
2009-02-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-28 · Other
Certificate of Incorporation
2000-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-04-18 | |
| (E)Court order | Other | 2019-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-01 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2013-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)Court Order | Other | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| Information sheet re S.291AA(7) | Other | 2013-03-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)Amended document | Other | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-19 | |
| Certificate of Change of Name | Name Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)Special resolution | Other | 2009-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| (E)Declaration of Compliance | Other | 2000-07-28 | |
| Certificate of Incorporation | Incorporation | 2000-07-28 |
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