EVER SHINE SERVICES LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Ordinary resolution
1996-08-01 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1991-10-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Annual return
1991-01-12 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Memorandum of satisfaction
1989-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Annual return
1989-02-20 · Annual Return
(E)Annual return
1988-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)FIB - Return of allotments
1986-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Ordinary resolution | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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