HONG KONG EVERNEW INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)Special resolution
2017-11-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-16 · Address Change
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)Special resolution
2013-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(C)Special resolution
2009-07-23 · Other
(E)Special resolution
2009-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-12 · Address Change
(E)Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-11 · Other
Certificate of Incorporation
2003-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)Special resolution | Other | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)Special resolution | Other | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (C)Special resolution | Other | 2009-07-23 | |
| (E)Special resolution | Other | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| (E)Declaration of Compliance | Other | 2003-07-11 | |
| Certificate of Incorporation | Incorporation | 2003-07-11 |
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