EVER CENTURY HOLDINGS LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2008-12-05 · Other
Information sheet re S.291(5) for local company
2008-08-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)Special resolution
1992-09-14 · Other
(E)Ordinary resolution
1992-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-14 · Other
(E)FIB - Return of allotments
1992-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · 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
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)Special resolution | Other | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-14 | |
| (E)FIB - Return of allotments | Other | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (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 | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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