EVERTECH INTERNATIONAL COMPANY LIMITED — Filings & Documents (82)
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)Liquidator's statement of account
1994-07-15 · Winding Up
(E)Final statement of accounts
1994-07-12 · Other
(E)Return of final meeting
1994-07-12 · Other
(E)Liquidator's statement of account
1994-07-12 · Winding Up
(E)Notice of appointment of liquidators
1993-06-08 · Other
(E)Statutory Declaration
1993-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-13 · Other
(E)Certificate of Registration of Charge
1991-06-13 · Charges
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-22 · Other
(E)Certificate of Registration of Charge
1990-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Special resolution
1988-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-19 · Other
(E)FIB - Return of allotments
1988-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Special resolution
1987-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)FIB - Return of allotments
1987-05-01 · Other
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-07 · Other
(E)Certificate of Registration of Charge
1987-04-07 · Charges
(E)Special resolution
1986-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-24 · Other
(E)FIB - Return of allotments
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-15 · Director/Secretary Change
(E)Special resolution
1985-10-23 · Other
Certificate of Incorporation on Change of Name
1985-10-23 · Name Change
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 1994-07-15 | |
| (E)Final statement of accounts | Other | 1994-07-12 | |
| (E)Return of final meeting | Other | 1994-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 1994-07-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Special resolution | Other | 1988-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Special resolution | Other | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-07 | |
| (E)Special resolution | Other | 1986-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-15 | |
| (E)Special resolution | Other | 1985-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 |
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