EVERTECH (H.K.) LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-07 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-25 · Other
Certificate of Incorporation
2002-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-25 | |
| (E)Declaration of Compliance | Other | 2002-11-25 | |
| Certificate of Incorporation | Incorporation | 2002-11-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.