EVER SHINE CONSULTANTS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-26 · Charges
(E)Instrument
2024-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-27 · Incorporation
(E)Memorandum & Articles of Association
2004-05-27 · Memorandum & Articles
Certificate of Incorporation
2004-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-26 | |
| (E)Instrument | Other | 2024-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-27 | |
| Certificate of Incorporation | Incorporation | 2004-05-27 |
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