EVEREST CHINA LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.745(2)(b)
2024-03-01 · Other
Information sheet re striking off of this company under consideration
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-14 · Memorandum & Articles
(E)Special resolution
2017-07-14 · Other
(E)Altered Articles of Association
2017-07-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-30 · Address Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-21 · Other
(E)FSC1 - Return of Allotments
2003-10-21 · Share Related
(E)Memorandum & Articles of Association
2003-10-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-08 · Other
Certificate of Incorporation
2003-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-14 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-08 | |
| (E)Declaration of Compliance | Other | 2003-10-08 | |
| Certificate of Incorporation | Incorporation | 2003-10-08 |
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