EVERBLISS INVESTMENTS LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-19 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)Notice of Cessation of Registered Office
2001-06-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)Court order under s.86
1992-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)Court order under s.86
1992-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Amended document
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Special resolution
1991-04-16 · Other
(E)Ordinary resolution
1991-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-10 · Other
(E)FIB - Return of allotments
1991-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Memorandum & Articles of Association
1990-08-29 · Memorandum & Articles
(E)Statutory Declaration
1990-08-29 · Other
Certificate of Incorporation
1990-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Court order under s.86 | Other | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)Court order under s.86 | Other | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Amended document | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Special resolution | Other | 1991-04-16 | |
| (E)Ordinary resolution | Other | 1991-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-10 | |
| (E)FIB - Return of allotments | Other | 1991-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-29 | |
| (E)Statutory Declaration | Other | 1990-08-29 | |
| Certificate of Incorporation | Incorporation | 1990-08-29 |
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