EVERBRIGHT ENTERPRISE LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2024-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-07 · Charges
(E)Instrument
2024-05-07 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(C)FNAR1 - Annual Return
2022-07-29 · Annual Return
(C)FNAR1 - Annual Return
2021-07-26 · Annual Return
(C)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-17 · Name Change
Certificate of Change of Name
2020-06-17 · Name Change
(C)FNAR1 - Annual Return
2019-07-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-13 · Annual Return
(C)FNAR1 - Annual Return
2017-08-01 · Annual Return
(C)FNAR1 - Annual Return
2016-07-19 · Annual Return
(C)FNAR1 - Annual Return
2015-07-31 · Annual Return
(C)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-25 · Charges
(E)Certificate of Registration of Charge
2013-09-25 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-19 · Charges
(E)Certificate of Registration of Charge
2012-04-19 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-21 · Name Change
Certificate of Change of Name
2010-10-21 · Name Change
(C)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)Special resolution
2009-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-07-10 · Address Change
Certificate of Incorporation on Change of Name
2003-08-27 · Name Change
(E)Special resolution for change of name
2003-08-27 · Other
(C)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2003-07-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-10 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-09 · Other
(E)Memorandum & Articles of Association
2003-07-09 · Memorandum & Articles
Certificate of Incorporation
2003-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-07 | |
| (E)Instrument | Other | 2024-05-07 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-17 | |
| Certificate of Change of Name | Name Change | 2020-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-21 | |
| Certificate of Change of Name | Name Change | 2010-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)Special resolution | Other | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-27 | |
| (E)Special resolution for change of name | Other | 2003-08-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)Declaration of Compliance | Other | 2003-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-09 | |
| Certificate of Incorporation | Incorporation | 2003-07-09 |
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