EVERY SOLUTIONS HK LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2021-12-24 · Other
Information sheet re S.751(1)
2021-08-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-23 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)Special resolution
2018-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-22 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-10-19 · Name Change
Certificate of Change of Name
2018-10-19 · Name Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)Amended document
2018-09-12 · Other
(E)Amended document
2018-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
Certificate of Change of Name
2015-11-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-10 · Name Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)Amended document
2012-01-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-10 · Share Related
(E)Memorandum & Articles of Association
2011-10-10 · Memorandum & Articles
Certificate of Incorporation
2011-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-24 | |
| Information sheet re S.751(1) | Other | 2021-08-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)Special resolution | Other | 2018-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-19 | |
| Certificate of Change of Name | Name Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)Amended document | Other | 2018-09-12 | |
| (E)Amended document | Other | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| Certificate of Change of Name | Name Change | 2015-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)Amended document | Other | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-10 | |
| Certificate of Incorporation | Incorporation | 2011-10-10 |
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