EVER SPARKLE LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)Special resolution
1998-11-18 · Other
(E)Statutory declaration (Dormant company)
1998-11-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Annual return
1981-03-09 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-20 · Other
(E)Notice of registered office and any change thereof
1978-08-14 · Address Change
(E)Memorandum & Articles of Association
1978-07-28 · Memorandum & Articles
(E)Statutory Declaration
1978-07-28 · Other
Certificate of Incorporation
1978-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-28 | |
| (E)Statutory Declaration | Other | 1978-07-28 | |
| Certificate of Incorporation | Incorporation | 1978-07-28 |
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