EVER CASTLE INVESTMENT LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)Special resolution
2006-05-25 · Other
(E)FD1 - Notification of First Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-21 · Incorporation
Certificate of Incorporation
2006-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)Special resolution | Other | 2006-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-21 | |
| Certificate of Incorporation | Incorporation | 2006-04-21 |
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