EVERBEST INSURANCE BROKERS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2006-02-24 · Other
Information sheet re S.291AA(7)
2005-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-05 · Share Related
(E)Ordinary resolution
1998-06-05 · Other
(E)FSC1 - Return of Allotments
1998-06-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Ordinary resolution
1997-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-16 · Other
(E)FIB - Return of allotments
1997-04-15 · Other
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Special resolution for change of name
1996-10-22 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-25 · Other
(E)FIB - Return of allotments
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Ordinary resolution
1996-06-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-17 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-15 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Annual return
1991-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-09 · Other
(E)FIB - Return of allotments
1990-08-07 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FIB - Return of allotments
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Statutory Declaration
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-24 | |
| Information sheet re S.291AA(7) | Other | 2005-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-05 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Ordinary resolution | Other | 1996-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Statutory Declaration | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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