EVER POINT PROPERTIES LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-29 · Charges
(E)Certificate of Registration of Charge
2010-07-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-02 · Charges
(E)FM1 - Mortgage or charge details
2009-09-02 · Charges
(E)Certificate of Registration of Charge
2009-09-02 · Charges
(E)Certificate of Registration of Charge
2009-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-26 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-10-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-27 · Incorporation
(E)Memorandum & Articles of Association
2004-10-27 · Memorandum & Articles
Certificate of Incorporation
2004-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-27 | |
| Certificate of Incorporation | Incorporation | 2004-10-27 |
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