EVER CREATION LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-03 · Address Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)Special resolution
2013-03-25 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)Amended document
2008-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)Amended document
2006-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-18 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-12 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-11 · Other
(E)Memorandum & Articles of Association
2001-05-11 · Memorandum & Articles
Certificate of Incorporation
2001-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)Special resolution | Other | 2013-03-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)Amended document | Other | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)Amended document | Other | 2006-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-12 | |
| (E)Declaration of Compliance | Other | 2001-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-11 | |
| Certificate of Incorporation | Incorporation | 2001-05-11 |
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