EVERMARK INDUSTRIAL LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-11 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-07 · Other
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Ordinary resolution
1988-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-21 · Other
(E)Ordinary resolution
1988-01-21 · Other
(E)FIB - Return of allotments
1988-01-21 · Other
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Ordinary resolution | Other | 1988-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-21 | |
| (E)Ordinary resolution | Other | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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