EVER SUCCESS ENGINEERING LIMITED — Filings & Documents (21)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Annual return
1994-03-15 · Annual Return
(E)FIB - Return of allotments
1993-02-19 · Other
(E)Ordinary resolution
1993-02-17 · Other
(E)Ordinary resolution
1993-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-13 · Memorandum & Articles
(E)Statutory Declaration
1992-08-13 · Other
Certificate of Incorporation
1992-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-02-19 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-13 | |
| (E)Statutory Declaration | Other | 1992-08-13 | |
| Certificate of Incorporation | Incorporation | 1992-08-13 |
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