| Name: |
EVERMAX TECHNOLOGY LIMITED
EVERMAX TECHNOLOGY LTD |
| Address: | 1 BEAUFORT GARDENS, HENDON, LONDON, NW4 3QN |
| Incorporation Date: | 2000-03-13 |
| date | name | form type |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-06-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 11/03/15 FULL LIST | AR01 |
| 2015-05-07 | SAIL ADDRESS CREATED | AD02 |
| 2014-12-04 | APPOINTMENT TERMINATED, DIRECTOR YE HSIEH | TM01 |
| 2014-12-04 | APPOINTMENT TERMINATED, SECRETARY CHI WAI | TM02 |
| 2014-08-08 | DIRECTOR APPOINTED MR CHUN-KUAN LEE | AP01 |
| 2014-12-04 | APPOINTMENT TERMINATED, SECRETARY CHI WAI | TM02 |
| 2014-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN-KUAN LEE / 08/08/2014 | CH01 |
| 2014-03-27 | 11/03/14 FULL LIST | AR01 |
| 2014-12-05 | 05/11/14 FULL LIST | AR01 |
| 2014-02-14 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | APPOINTMENT TERMINATED, DIRECTOR CHI WAI | TM01 |
| 2013-01-25 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-12 | 11/03/13 FULL LIST | AR01 |
| 2012-01-19 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-12 | 11/03/12 FULL LIST | AR01 |
| 2011-03-12 | 11/03/11 FULL LIST | AR01 |
| 2011-01-24 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / YE LUN HSIEH / 01/01/2010 | CH01 |
| 2010-03-16 | 13/03/10 FULL LIST | AR01 |
| 2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHI KONG WAI / 01/01/2010 | CH01 |
| 2010-01-25 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM1 BEAUFORT GARDENSLONDONNW4 3QN | 287 |
| 2009-05-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-05 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-26 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-16 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-21 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-18 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-03-11 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | 225 |
| 2002-03-22 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-04-26 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-03-24 | DIRECTOR RESIGNED | 288b |
| 2000-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-03-21 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ | 287 |
| 2000-03-24 | SECRETARY RESIGNED | 288b |
| 2000-03-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-10 | AD 24/03/00---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
Last update: 2023-11-25 14:02:24