EVER CAPITAL HOLDINGS LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-12-08 · Other
Information sheet re S.745(2)(b)
2023-08-18 · Other
Information sheet re striking off of this company under consideration
2023-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-16 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)Amended document
2015-11-26 · Other
(E)Amended document
2015-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
Certificate of Incorporation
2014-02-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-07 · Share Related
(E)Memorandum & Articles of Association
2014-02-07 · 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 S.746(2) | Other | 2023-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-18 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)Amended document | Other | 2015-11-26 | |
| (E)Amended document | Other | 2015-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| Certificate of Incorporation | Incorporation | 2014-02-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-07 |
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