EVER WEALTHY INTERNATIONAL (HK) LIMITED — Filings & Documents (44)
(E)Information sheet re s.290A(2)
1985-12-31 · Other
(E)Information sheet re s.290A(3)
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)Annual return
1982-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Special resolution
1982-05-17 · Other
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Ordinary resolution
1981-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-10 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FIB - Return of allotments
1981-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1985-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Special resolution | Other | 1982-05-17 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Ordinary resolution | Other | 1981-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-23 |
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