EVER STAR ASIA PACIFIC LIMITED — Filings & Documents (58)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-25 · Address Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-21 · Charges
(E)Instrument
2019-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-12 · Charges
(E)Instrument
2019-06-12 · Other
(E)Certificate of Registration of Charge
2019-06-12 · Charges
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-15 · Charges
(E)Certificate of Registration of Charge
2010-12-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-01 · Incorporation
Certificate of Incorporation
2007-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-21 | |
| (E)Instrument | Other | 2019-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-12 | |
| (E)Instrument | Other | 2019-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-01 | |
| Certificate of Incorporation | Incorporation | 2007-02-01 |
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