EVER MASTER ENTERPRISES LIMITED — Filings & Documents (29)
(E)Return of final meeting
2000-05-13 · Other
(E)Final statement of accounts
2000-05-13 · Other
(E)Ordinary and special resolution
2000-02-03 · Other
(E)Notice of appointment of liquidators
2000-02-03 · Other
(E)Declaration of solvency
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Memorandum & Articles of Association
1991-09-26 · Memorandum & Articles
(E)Statutory Declaration
1991-09-26 · Other
Certificate of Incorporation
1991-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-13 | |
| (E)Final statement of accounts | Other | 2000-05-13 | |
| (E)Ordinary and special resolution | Other | 2000-02-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-03 | |
| (E)Declaration of solvency | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-26 | |
| (E)Statutory Declaration | Other | 1991-09-26 | |
| Certificate of Incorporation | Incorporation | 1991-09-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.