EVERGLORY ENERGY LIMITED — Filings & Documents (58)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-14 · Winding Up
(E)Court order
2022-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-23 · Winding Up
(E)Court Order
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-22 · Other
(E)Amended document
2016-04-11 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)Certificate of Registration of Charge
2014-08-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-10 · Charges
(E)Instrument
2014-06-10 · Other
(E)Certificate of Registration of Charge
2014-06-10 · Charges
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-17 · Share Related
(E)FSC1 - Return of Allotments
2013-09-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-28 · Charges
(E)FM1 - Mortgage or charge details
2013-08-28 · Charges
(E)FM1 - Mortgage or charge details
2013-08-28 · Charges
(E)Certificate of Registration of Charge
2013-08-28 · Charges
(E)Certificate of Registration of Charge
2013-08-28 · Charges
(E)Certificate of Registration of Charge
2013-08-28 · Charges
(E)FNC2 - Notification of Change of Company Name
2012-11-28 · Name Change
Certificate of Change of Name
2012-11-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-25 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-31 · Share Related
(E)Memorandum & Articles of Association
2012-08-31 · Memorandum & Articles
Certificate of Incorporation
2012-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-14 | |
| (E)Court order | Other | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-23 | |
| (E)Court Order | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-22 | |
| (E)Amended document | Other | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-10 | |
| (E)Instrument | Other | 2014-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-28 | |
| Certificate of Change of Name | Name Change | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-31 | |
| Certificate of Incorporation | Incorporation | 2012-08-31 |
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