EVERBEST TECHNOLOGY DEVELOPMENT LIMITED — Filings & Documents (36)
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
2014-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)Special Resolution (Dormant Company)
2013-09-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-14 · Charges
(E)Certificate of Registration of Charge
2009-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(C)FM1 - Mortgage or charge details
2005-10-05 · Other
(C)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-19 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-18 · Incorporation
(E)Memorandum & Articles of Association
2004-08-18 · Memorandum & Articles
Certificate of Incorporation
2004-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2014-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-18 | |
| Certificate of Incorporation | Incorporation | 2004-08-18 |
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