EVERSHINE PROMOTION LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-07-29 · Annual Return
(E)FIB - Return of allotments
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)Annual return
1994-02-25 · Annual Return
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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