EVEROPTO ELECTRONICS CO. LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2002-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-03 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2002-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Amended document
1996-02-12 · Other
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E) Explanatory Letter
1994-03-30 · Other
(E)Amended document
1994-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1994-03-30 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)Annual return
1993-10-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Amended document | Other | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E) Explanatory Letter | Other | 1994-03-30 | |
| (E)Amended document | Other | 1994-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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