Everview Capital Partners (HK) Limited — Filings & Documents (44)
(E)Liquidator's statement of account
2022-01-20 · Winding Up
(E)Liquidator's statement of account
2022-01-20 · Winding Up
(E)Special resolution
2022-01-17 · Other
(E)Final statement of accounts
2022-01-17 · Other
(E)Return of final meeting
2022-01-17 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-27 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2020-12-14 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)Amended document
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-30 · Other
(E)Altered Articles of Association
2015-04-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-01 · Memorandum & Articles
(E)Special resolution
2015-04-01 · Other
(E)FNA1 - Notice of Removal of Auditor
2014-11-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
Certificate of Change of Name
2011-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-05-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-12 · Share Related
Certificate of Incorporation
2011-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-20 | |
| (E)Special resolution | Other | 2022-01-17 | |
| (E)Final statement of accounts | Other | 2022-01-17 | |
| (E)Return of final meeting | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)Amended document | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-01 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| Certificate of Change of Name | Name Change | 2011-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-12 | |
| Certificate of Incorporation | Incorporation | 2011-05-12 |
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