EVERBRIGHT WATER (QINGDAO) HOLDINGS LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)Altered Articles of Association
2014-08-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-25 · Memorandum & Articles
(E)Special resolution
2014-08-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-08-01 · Name Change
Certificate of Change of Name
2014-08-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-02 · Share Related
(E)FSC1 - Return of Allotments
2004-07-02 · Share Related
Certificate of Incorporation on Change of Name
2003-11-19 · Name Change
(E)Special resolution for change of name
2003-11-19 · Other
Certificate of Incorporation on Change of Name
2003-11-10 · Name Change
(E)Special resolution for change of name
2003-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-15 · Other
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-25 | |
| (E)Special resolution | Other | 2014-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-01 | |
| Certificate of Change of Name | Name Change | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-19 | |
| (E)Special resolution for change of name | Other | 2003-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-10 | |
| (E)Special resolution for change of name | Other | 2003-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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