EVERBOARD LIMITED — Filings & Documents (22)
(E)Return of final meeting
1989-04-20 · Other
(E)Final statement of accounts
1989-04-20 · Other
(E)Special resolution
1989-04-20 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Declaration of solvency
1989-02-18 · Other
(E)Ordinary and special resolution
1989-02-18 · Other
(E)Notice of appointment of liquidators
1989-02-18 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Ordinary resolution
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-11 · Other
(E)Resignation letter from directors or secretaries
1987-12-11 · Other
(E)Resignation letter from directors or secretaries
1987-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Special resolution
1987-08-20 · Other
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-04-20 | |
| (E)Final statement of accounts | Other | 1989-04-20 | |
| (E)Special resolution | Other | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Declaration of solvency | Other | 1989-02-18 | |
| (E)Ordinary and special resolution | Other | 1989-02-18 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Special resolution | Other | 1987-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.