EVERTEX LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-09-07 · Other
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-29 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-27 · Other
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FIB - Return of allotments
1992-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-07 · Memorandum & Articles
(E)Statutory Declaration
1992-02-07 · Other
Certificate of Incorporation
1992-02-07 · Incorporation
(E)FSC1 - Return of Allotments
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-07 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FIB - Return of allotments | Other | 1992-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-07 | |
| (E)Statutory Declaration | Other | 1992-02-07 | |
| Certificate of Incorporation | Incorporation | 1992-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related |
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