EVER MARK LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-02 · Memorandum & Articles
(E)Special resolution
2023-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-11 · Charges
(E)Instrument
2017-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-11 · Charges
(E)Instrument
2017-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-19 · Charges
(E)Instrument
2015-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-19 · Charges
(E)Instrument
2015-11-19 · Other
(E)Certificate of Registration of Charge
2015-11-19 · Charges
(E)Certificate of Registration of Charge
2015-11-19 · Charges
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)Special resolution
2015-09-25 · Other
(E)FNSC1 - Return of Allotment
2015-02-17 · Share Related
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-10 · Charges
(E)FM1 - Mortgage or charge details
2013-04-10 · Charges
(E)Certificate of Registration of Charge
2013-04-10 · Charges
(E)Certificate of Registration of Charge
2013-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-29 · Incorporation
Certificate of Incorporation
2006-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-02 | |
| (E)Special resolution | Other | 2023-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-11 | |
| (E)Instrument | Other | 2017-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-11 | |
| (E)Instrument | Other | 2017-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-19 | |
| (E)Instrument | Other | 2015-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-19 | |
| (E)Instrument | Other | 2015-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-29 | |
| Certificate of Incorporation | Incorporation | 2006-09-29 |
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