Everest Financial Holdings Company Limited — Filings & Documents (53)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-12-06 · Share Related
(E)FNSC17 - Solvency Statement
2018-10-09 · Other
(E)Special resolution
2018-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-04 · Share Related
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)Special resolution
2015-12-09 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(C)Special resolution
2014-12-23 · Other
(C)Altered Articles of Association
2014-12-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-16 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-10 · Name Change
Certificate of Change of Name
2014-01-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-17 · Address Change
Certificate of Incorporation
2013-11-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-29 · Share Related
(E)Memorandum & Articles of Association
2013-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-12-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-09 | |
| (E)Special resolution | Other | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)Special resolution | Other | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (C)Special resolution | Other | 2014-12-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-10 | |
| Certificate of Change of Name | Name Change | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-17 | |
| Certificate of Incorporation | Incorporation | 2013-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-29 |
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