EVER NICE GROUP HOLDINGS LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2026-02-06 · Other
Information sheet re S.751(1)
2025-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-12 · Other
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-12 · Share Related
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-16 · Memorandum & Articles
(E)Ordinary and special resolution
2015-10-16 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)Special resolution
2015-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-07 · Share Related
(E)Memorandum & Articles of Association
2013-03-07 · Memorandum & Articles
Certificate of Incorporation
2013-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-06 | |
| Information sheet re S.751(1) | Other | 2025-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-16 | |
| (E)Ordinary and special resolution | Other | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)Special resolution | Other | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-07 | |
| Certificate of Incorporation | Incorporation | 2013-03-07 |
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