EVERTECH ELECTRONICS ENTERPRISES LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1991-07-18 · Other
(E)Return of final meeting
1991-07-18 · Other
(E)Special resolution
1991-07-18 · Other
(E)Ordinary and special resolution
1990-11-09 · Other
(E)Notice of appointment of liquidators
1990-11-09 · Other
(E)Statutory Declaration
1990-11-01 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-09 · Other
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1987-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Annual return
1985-12-21 · Annual Return
(E)Annual return
1985-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Ordinary resolution
1985-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-12 · Other
(E)FIB - Return of allotments
1985-04-12 · Other
(E)Special resolution
1984-12-04 · Other
Certificate of Incorporation on Change of Name
1984-12-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-03 · Memorandum & Articles
(E)Statutory Declaration
1984-07-03 · Other
Certificate of Incorporation
1984-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-18 | |
| (E)Return of final meeting | Other | 1991-07-18 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)Ordinary and special resolution | Other | 1990-11-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Ordinary resolution | Other | 1985-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-12 | |
| (E)FIB - Return of allotments | Other | 1985-04-12 | |
| (E)Special resolution | Other | 1984-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-03 | |
| (E)Statutory Declaration | Other | 1984-07-03 | |
| Certificate of Incorporation | Incorporation | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 |
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