EVER BORN LIMITED — Filings & Documents (36)
(E)Return of final meeting
1989-10-12 · Other
(E)Final statement of accounts
1989-10-12 · Other
(E)Special resolution
1989-10-12 · Other
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Ordinary and special resolution
1989-04-10 · Other
(E)Notice of appointment of liquidators
1989-04-10 · Other
(E)Declaration of solvency
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-03 · Other
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-30 · Other
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-10-12 | |
| (E)Final statement of accounts | Other | 1989-10-12 | |
| (E)Special resolution | Other | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Ordinary and special resolution | Other | 1989-04-10 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-10 | |
| (E)Declaration of solvency | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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