EVERMAX INVESTMENT LIMITED — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-22 · Other
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-29 · Share Related
(E)Memorandum & Articles of Association
2012-11-29 · Memorandum & Articles
Certificate of Incorporation
2012-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-29 | |
| Certificate of Incorporation | Incorporation | 2012-11-29 |
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