EVER BASE (INTERNATIONAL) LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-04-18 · Other
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-06 · Charges
(E)Certificate of Registration of Charge
2006-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)Annual return
1995-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-19 · Other
(E)FIB - Return of allotments
1993-03-19 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-18 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-19 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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