EVER SHINY TECHNOLOGY LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-07-29 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2022-07-29 · Other
Information sheet re S.744(3)
2022-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-28 · Charges
(E)Instrument
2019-06-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)Certificate of Registration of Charge
2018-10-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-10-31 · Charges
(E)Instrument
2018-10-31 · Other
(E)Certificate of Registration of Charge
2018-10-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-10-10 · Charges
(E)Instrument
2018-10-10 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNSC1 - Return of Allotment
2018-04-25 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)Amended document
2016-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FSC1 - Return of Allotments
2014-03-19 · Share Related
Certificate of Incorporation
2013-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-08 · Share Related
(E)Memorandum & Articles of Association
2013-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-07-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2022-07-29 | |
| Information sheet re S.744(3) | Other | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-28 | |
| (E)Instrument | Other | 2019-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-31 | |
| (E)Instrument | Other | 2018-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-10 | |
| (E)Instrument | Other | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)Amended document | Other | 2016-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-19 | |
| Certificate of Incorporation | Incorporation | 2013-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-08 |
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