EVERFACE LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2005-08-19 · Other
Information sheet re S.291AA(7)
2005-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)Annual return
1995-12-23 · Annual Return
(E)Amended document
1995-01-04 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-30 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)FX(i) - Return of first directors and secretary
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)FIB - Return of allotments
1991-12-03 · Other
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-19 | |
| Information sheet re S.291AA(7) | Other | 2005-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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