EVER ENERGY HOLDINGS LIMITED — Filings & Documents (38)
Information sheet re S.745(2)(b)
2026-03-13 · Other
Information sheet re striking off of this company under consideration
2026-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-26 · Incorporation
Certificate of Incorporation
2004-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-26 | |
| Certificate of Incorporation | Incorporation | 2004-04-26 |
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