EVERRICH JEWELLERY MANUFACTURER LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)Memorandum of satisfaction
1990-04-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)Annual return
1988-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-15 · Other
(E)Certificate of Registration of Charge
1988-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Special resolution
1984-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)FIB - Return of allotments
1983-11-11 · Other
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Special resolution | Other | 1984-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)FIB - Return of allotments | Other | 1983-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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