EVEREX SYSTEMS (FAR EAST) LIMITED — Filings & Documents (83)
(E)s.226A Certificate of Release of Liquidator
2001-01-04 · Winding Up
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)Court order
1993-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Memorandum of satisfaction
1993-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Resignation letter from directors or secretaries
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-01 · Memorandum & Articles
(E)Annual return
1992-06-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)Memorandum of satisfaction
1989-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Annual return
1988-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-11 · Other
(E)Certificate of Registration of Charge
1987-04-11 · Charges
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Special resolution
1986-12-19 · Other
Certificate of Incorporation on Change of Name
1986-12-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Annual return
1986-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-07 · Other
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Ordinary resolution
1986-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FIB - Return of allotments
1985-10-11 · Other
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)Court order | Other | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Special resolution | Other | 1986-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Ordinary resolution | Other | 1986-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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