EVER NEW INC. (H.K.) LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1992-07-17 · Other

(E)Return of final meeting

1992-07-17 · Other

(E)Special resolution

1992-07-17 · Other

(E)Ordinary and special resolution

1992-02-21 · Other

(E)Notice of appointment of liquidators

1992-02-21 · Other

(E)Declaration of solvency

1992-01-27 · Other

(E)FVIII - Annual return by certificate of no change

1991-11-09 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Annual return

1989-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-29 · Annual Return

(E)Annual return

1987-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-14 · Director/Secretary Change

(E)Annual return

1986-01-08 · Annual Return

(E)Annual return

1986-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)Statutory Declaration

1984-04-02 · Other

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-12-09 · Annual Return

(E)Annual return

1981-12-03 · Annual Return

(E)Annual return

1980-12-16 · Annual Return

(E)Annual return

1979-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-05 · Other

(E)Annual return

1978-09-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-12 · Other

(E)Annual return

1977-12-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-14 · Other

(E)Annual return

1977-01-27 · Annual Return

(E)Annual return

1976-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-23 · Other

(E)FIB - Return of allotments

1975-10-23 · Other

(E)Special resolution

1975-10-17 · Other

(E)FIII - Notice of increase in nominal capital

1975-09-12 · Other

(E)Ordinary resolution

1975-09-12 · Other

(E)Annual return

1975-02-26 · Annual Return

(E)Annual return

1974-02-14 · Annual Return

(E)Annual return

1973-01-22 · Annual Return

(E)Annual return

1972-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1972-01-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-04 · Other

(E)Memorandum & Articles of Association

1971-04-02 · Memorandum & Articles

(E)Statutory Declaration

1971-04-02 · Other

Certificate of Incorporation

1971-04-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-07-17
(E)Return of final meeting	Other	1992-07-17
(E)Special resolution	Other	1992-07-17
(E)Ordinary and special resolution	Other	1992-02-21
(E)Notice of appointment of liquidators	Other	1992-02-21
(E)Declaration of solvency	Other	1992-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-09
(E)Annual return	Annual Return	1991-01-03
(E)Annual return	Annual Return	1989-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-29
(E)Annual return	Annual Return	1987-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-14
(E)Annual return	Annual Return	1986-01-08
(E)Annual return	Annual Return	1986-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Statutory Declaration	Other	1984-04-02
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1984-02-07
(E)Annual return	Annual Return	1983-12-09
(E)Annual return	Annual Return	1981-12-03
(E)Annual return	Annual Return	1980-12-16
(E)Annual return	Annual Return	1979-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-05
(E)Annual return	Annual Return	1978-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-12
(E)Annual return	Annual Return	1977-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-14
(E)Annual return	Annual Return	1977-01-27
(E)Annual return	Annual Return	1976-02-23
(E)Notice of registered office and any change thereof	Address Change	1975-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-23
(E)FIB - Return of allotments	Other	1975-10-23
(E)Special resolution	Other	1975-10-17
(E)FIII - Notice of increase in nominal capital	Other	1975-09-12
(E)Ordinary resolution	Other	1975-09-12
(E)Annual return	Annual Return	1975-02-26
(E)Annual return	Annual Return	1974-02-14
(E)Annual return	Annual Return	1973-01-22
(E)Annual return	Annual Return	1972-01-06
(E)Notice of registered office and any change thereof	Address Change	1972-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-04-02
(E)Statutory Declaration	Other	1971-04-02
Certificate of Incorporation	Incorporation	1971-04-02

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