EVERGREEN MANAGEMENT COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)Amended document
2000-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Amended document
2000-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-19 · Other
Certificate of Incorporation on Change of Name
1999-07-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Memorandum of satisfaction
1996-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)Annual return
1994-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-06-11 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)FIB - Return of allotments
1992-02-19 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Ordinary resolution
1988-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-18 · Other
(E)Annual return
1988-02-08 · Annual Return
(E)FIB - Return of allotments
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1984-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Special resolution
1983-11-25 · Other
Certificate of Incorporation on Change of Name
1983-11-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Annual return
1983-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Memorandum & Articles of Association
1982-08-27 · Memorandum & Articles
(E)Statutory Declaration
1982-08-27 · Other
Certificate of Incorporation
1982-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)Amended document | Other | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Amended document | Other | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Special resolution for change of name | Other | 1999-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FIB - Return of allotments | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1988-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Special resolution | Other | 1983-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-27 | |
| (E)Statutory Declaration | Other | 1982-08-27 | |
| Certificate of Incorporation | Incorporation | 1982-08-27 |
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