EVERITE (HK) LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2022-01-28 · Other
Information sheet re S.745(2)(b)
2021-09-30 · Other
Information sheet re striking off of this company under consideration
2021-08-09 · Other
Information sheet re discontinuation of striking off
2021-07-15 · Other
Information sheet re striking off of this company under consideration
2020-01-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-05 · Name Change
(E)Special resolution for change of name
2003-09-05 · Other
Certificate of Incorporation on Change of Name
2003-05-26 · Name Change
(E)Special resolution for change of name
2003-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-19 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-18 · Other
(E)Memorandum & Articles of Association
2002-10-18 · Memorandum & Articles
Certificate of Incorporation
2002-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-28 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-09 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-15 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-05 | |
| (E)Special resolution for change of name | Other | 2003-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-26 | |
| (E)Special resolution for change of name | Other | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)Declaration of Compliance | Other | 2002-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-18 | |
| Certificate of Incorporation | Incorporation | 2002-10-18 |
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