Everything Technology Co., Limited — Filings & Documents (32)
Information sheet re S.751(3)
2023-10-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-18 · Director/Secretary Change
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-15 · Other
(C)Special Resolution (Dormant Company)
2023-04-06 · Other
(C)FNAR1 - Annual Return
2022-05-17 · Annual Return
(C)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(C)FNAR1 - Annual Return
2019-05-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(C)FNAR1 - Annual Return
2018-05-14 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(C)FNAR1 - Annual Return
2017-06-09 · Annual Return
(C)FNAR1 - Annual Return
2016-05-16 · Annual Return
(C)FNAR1 - Annual Return
2015-05-21 · Annual Return
(C)Amended document
2015-05-11 · Other
(C)Amended document
2015-01-27 · Other
(C)Amended document
2015-01-27 · Other
(C)Amended document
2015-01-27 · Other
(C)FAR1 - Annual return (with a list of members)
2014-05-22 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-05-14 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-14 · Share Related
Certificate of Incorporation
2010-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (C)Amended document | Other | 2015-05-11 | |
| (C)Amended document | Other | 2015-01-27 | |
| (C)Amended document | Other | 2015-01-27 | |
| (C)Amended document | Other | 2015-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-14 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-14 | |
| Certificate of Incorporation | Incorporation | 2010-05-14 |
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