EVER BILLION ENGINEERING LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Special resolution
2002-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FSC1 - Return of Allotments
2002-02-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-21 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-18 · Other
(E)Memorandum & Articles of Association
2002-01-18 · Memorandum & Articles
Certificate of Incorporation
2002-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Special resolution | Other | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)Declaration of Compliance | Other | 2002-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-18 | |
| Certificate of Incorporation | Incorporation | 2002-01-18 |
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