EVER CENTURY PROMOTION LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-26 · Other
(C)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-01 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FIB - Return of allotments
1990-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Memorandum & Articles of Association
1990-05-01 · Memorandum & Articles
(E)Statutory Declaration
1990-05-01 · Other
Certificate of Incorporation
1990-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FIB - Return of allotments | Other | 1990-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-01 | |
| (E)Statutory Declaration | Other | 1990-05-01 | |
| Certificate of Incorporation | Incorporation | 1990-05-01 |
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