EVER CAPITAL CREATION LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.744(3)
2018-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-11-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-18 · Other
(E)Memorandum & Articles of Association
2009-06-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-18 · Share Related
Certificate of Incorporation
2009-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.744(3) | Other | 2018-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-18 | |
| Certificate of Incorporation | Incorporation | 2009-06-18 |
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