EVERISE INTERNATIONAL LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FIB - Return of allotments
1996-01-02 · Other
(E)Special resolution
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-07 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Court order under s.86
1994-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-04 · Memorandum & Articles
(E)Statutory Declaration
1993-02-04 · Other
Certificate of Incorporation
1993-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-02 | |
| (E)Special resolution | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Court order under s.86 | Other | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-04 | |
| (E)Statutory Declaration | Other | 1993-02-04 | |
| Certificate of Incorporation | Incorporation | 1993-02-04 |
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