EVER CARRY INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (53)
Information sheet re S.745(2)(b)
2026-06-12 · Other
Information sheet re striking off of this company under consideration
2026-04-22 · Other
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
2022-09-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-12 · Name Change
Certificate of Change of Name
2022-01-12 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2022-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)Special resolution
2022-01-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)Amended document
2011-11-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-21 · Address Change
(E)Amended document
2011-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-26 · Share Related
(E)FSC1 - Return of Allotments
2006-09-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-25 · Incorporation
Certificate of Incorporation
2006-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-22 | |
| 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 | 2022-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-12 | |
| Certificate of Change of Name | Name Change | 2022-01-12 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)Special resolution | Other | 2022-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)Amended document | Other | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-21 | |
| (E)Amended document | Other | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-25 | |
| Certificate of Incorporation | Incorporation | 2006-08-25 |
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