EVERPEARL LIMITED — Filings & Documents (27)
(E)Special resolution
1997-09-05 · Other
(E)Final statement of accounts
1997-09-05 · Other
(E)Return of final meeting
1997-09-05 · Other
(E)Annual return
1997-03-12 · Annual Return
(E)Special resolution
1997-02-21 · Other
(E)Notice of appointment of liquidators
1997-02-21 · Other
(E)Declaration of solvency
1997-02-19 · Other
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-09-05 | |
| (E)Final statement of accounts | Other | 1997-09-05 | |
| (E)Return of final meeting | Other | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-21 | |
| (E)Declaration of solvency | Other | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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