EVEROAD LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-01 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-03 · Other
(E)Annual return
1993-07-28 · Annual Return
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-14 · Memorandum & Articles
(E)Statutory Declaration
1990-12-14 · Other
Certificate of Incorporation
1990-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-14 | |
| (E)Statutory Declaration | Other | 1990-12-14 | |
| Certificate of Incorporation | Incorporation | 1990-12-14 |
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