EverRich Energy Investment (HK) Limited — Filings & Documents (45)
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-09-10 · Annual Return
(C)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-09 · Share Related
(C)Special resolution for reduction of capital
2024-03-14 · Other
(E)FNSC17 - Solvency Statement
2024-02-21 · Other
(E)FNSC17 - Solvency Statement
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-15 · Annual Return
(C)FNAR1 - Annual Return
2020-09-28 · Annual Return
(C)FNAR1 - Annual Return
2019-09-09 · Annual Return
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-12 · Share Related
(C)Special resolution for reduction of capital
2018-10-03 · Other
(C)FNSC17 - Solvency Statement
2018-09-28 · Other
(C)FNAR1 - Annual Return
2018-09-21 · Annual Return
(C)FNAR1 - Annual Return
2017-09-11 · Annual Return
(C)FNAR1 - Annual Return
2016-09-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-01-27 · Share Related
(C)Special resolution for reduction of capital
2014-12-15 · Other
(E)FNSC17 - Solvency Statement
2014-12-05 · Other
(C)FNAR1 - Annual Return
2014-09-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-06-04 · Share Related
(C)Special resolution for reduction of capital
2014-04-22 · Other
(E)FNSC17 - Solvency Statement
2014-04-14 · Other
(C)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(C)FSC1 - Return of Allotments
2012-02-13 · Share Related
(C)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(C)FSC1 - Return of Allotments
2010-07-02 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2009-12-16 · Share Related
(C)Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-09 · Share Related
Certificate of Incorporation
2009-09-09 · Incorporation
(C)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-09 | |
| (C)Special resolution for reduction of capital | Other | 2024-03-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-02-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-12 | |
| (C)Special resolution for reduction of capital | Other | 2018-10-03 | |
| (C)FNSC17 - Solvency Statement | Other | 2018-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-01-27 | |
| (C)Special resolution for reduction of capital | Other | 2014-12-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-06-04 | |
| (C)Special resolution for reduction of capital | Other | 2014-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-07-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-12-16 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-09 | |
| Certificate of Incorporation | Incorporation | 2009-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return |
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