| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED JIIN-CHYUAN TAI |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED WEN-HUI CHU |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSIEN-HUNG CHEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAO-LUNG CHEN |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MING-YUH CHANG |
| 2022-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED JIANG-MING WU |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED CHAO-LUNG CHEN |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIIN-CHYUAN TAI |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE-CHING KO |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED JIIN-CHYUAN TAI |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN-CHYUAN TAI |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED JIN-CHYUAN TAI |
| 2021-12-13 |
update statutory_documents TRANSACTION OSAP05- BR000735 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2021 HSIN-CHIN WU -- ADDRESS: EVERGREEN HOUSE 160 EUSTON ROAD, LONDON, NW1 2DT, UNITED KINGDOM |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI-WEI LIAO |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIIN-CHIYUAN TAI |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN-CHYUAN TAI |
| 2021-12-13 |
update statutory_documents TRANSACTION OSTM03- BR000735 PERSON AUTHORISED TO REPRESENT TERMINATED 07/12/2021 BRUCE YUAN-SHAYANG WANG |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR HSIEN-HUNG CHEN |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUO-HUA CHANG |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JIN-CHYUAN TAI |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED CHI-WEI LIAO |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED KUO-HUA CHANG |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUANG-HUI WU |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUO-CHENG CHANG |
| 2019-10-15 |
update statutory_documents ALTN CONSTITUTIONAL DOC 19/07/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED BOU-SHIU LIN |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED CHIA-MING SUN |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED CHUNG-PAO WU |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED JIIN-CHIYUAN TAI |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED KUANG-HUI WU |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED LEE-CHING KO |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED SHUN-HSIUNG HSU |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED YOU-HSIN CHIEN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHING-EN LIN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUO-WEI CHANG |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUEY-PERNG KAO |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUOH-CHI YEN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIN-I LIN |
| 2018-01-10 |
update statutory_documents TRANSACTION OSAP05- BR000735 PERSON AUTHORISED TO REPRESENT APPOINTED 18/12/2017 BRUCE YUAN-SHYANG WANG -- ADDRESS: EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, LONDON, NW1 2DT, UNITED KINGDOM |
| 2018-01-10 |
update statutory_documents TRANSACTION OSTM03- BR000735 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2017 CHARLIE HSIN-HSIU PAN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents TRANSACTION OSTM03- BR000735 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2013 RICK HSIEH |
| 2014-07-15 |
update statutory_documents TRANSACTION OSAP05- BR000735 PERSON AUTHORISED TO REPRESENT APPOINTED 18/12/2013 CHARLIE HSIN-HSIU PAN -- ADDRESS: EVERGREEN HOUSE 60 EUSTON ROAD, LONDON, LONDON, NW1 2DT, UK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-05 |
update statutory_documents IC CHANGE 20/10/11 |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents TRANSACTION OSAP05- BR000735 PERSON AUTHORISED TO REPRESENT APPOINTED 10/11/2009 RICK HSIEH -- ADDRESS: EVERGREEN HOUSE 160 EUSTON ROAD, LONDON, NW1 2DT |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2005-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents BR000735 PR APPOINTED 11/08/03
PAN
CHARLIE
EVERGREEN HOUSE
160 EUSTON RD
LONDON
NW1 2DT |
| 2003-09-24 |
update statutory_documents BR000735 PR TERMINATED 17/08/03
PAN
CHARLIE |
| 2003-04-30 |
update statutory_documents DIR APPOINTED 18/06/02
CHANG
KUO-CHENG
TAIPEI
R.O.C. |
| 2003-04-30 |
update statutory_documents DIR APPOINTED 18/06/02
KAO
RUEY-PERNG
TAIPEI
R.O.C. |
| 2003-04-30 |
update statutory_documents DIR APPOINTED 18/06/02
LIN
CHING-EN
TAIPEI
R.O.C. |
| 2003-04-30 |
update statutory_documents DIR APPOINTED 18/06/02
LIN
SHIN-I
TAIPEI
R.O.C. |
| 2003-04-30 |
update statutory_documents DIR APPOINTED 18/06/02
YEN
RUOH-CHI
TAIPEI
R.O.C. |
| 2003-04-30 |
update statutory_documents DIR RESIGNED 18/06/02
CHENG
CHIN-CHUANG |
| 2003-04-30 |
update statutory_documents DIR RESIGNED 18/06/02
WU
JIANG-MING |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents BR000735 PR APPOINTED 18/05/02
SUN
CLAY
EVA AIRWAYS CORPORATION
EVERGREEN HOUSE
160 EUSTON ROAD
LONDON NW1 2DT |
| 2002-09-19 |
update statutory_documents BR000735 PR TERMINATED 31/05/02
SUN
CLAY |
| 2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents DIR APPOINTED 19/04/01
CHIN-CHUANG CHENG
TAIPEI
TAIWAN |
| 2001-07-13 |
update statutory_documents DIR APPOINTED 19/04/01
CHING-EN LIN
TAIPEI
R.O.C. |
| 2001-07-13 |
update statutory_documents DIR APPOINTED 19/04/01
JIANG-MING WU
TAOYUAN
R.O.C. |
| 2001-07-13 |
update statutory_documents DIR APPOINTED 19/04/01
KUO-WEI CHANG
TAIPEI
TAIWAN |
| 2001-07-13 |
update statutory_documents DIR APPOINTED 19/04/01
YUNG-FA CHANG
TAIPEI 3, LANE 159
TAIWAN |
| 2001-07-13 |
update statutory_documents DIR RESIGNED 19/04/01
HO-SHEN CHEN |
| 2001-07-13 |
update statutory_documents DIR RESIGNED 19/04/01
I KUNG WANG |
| 2001-07-13 |
update statutory_documents DIR RESIGNED 19/04/01
JUEI-YEN HSU |
| 2001-07-13 |
update statutory_documents DIR RESIGNED 19/04/01
WEI-HUA LOU |
| 2001-07-13 |
update statutory_documents DIR RESIGNED 19/04/01
YUNG-FA CHANG |
| 2001-07-13 |
update statutory_documents BR000735 PR APPOINTED 17/05/01
RINGO CHAO
EVA AIRWAYS CORPORATION
EVERGREEN HOUSE
160 EUSTON ROAD
LONDON NW1 2DT |
| 2001-07-13 |
update statutory_documents BR000735 PR TERMINATED 31/01/00
RINGO CHAO |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-24 |
update statutory_documents BR000735 ADDRESS CHANGE 24/02/97
EVERGREEN HOUSE
160 EUSTON ROAD
LONDON
EC1V 4 NB |
| 1998-09-24 |
update statutory_documents BR000735 PAR APPOINTED 01/01/98
DEREK CHEN
EVERGREEN HOUSE
160 EUSTON ROAD
LONDON
NW1 2DT |
| 1998-09-24 |
update statutory_documents BR000735 PAR TERMINATED 31/12/97
TONY CHO |
| 1998-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-02 |
update statutory_documents BR000735 ADDRESS CHANGE 24/02/97
231 ST.JOHN STREET
LONDON
EC1V 4NB |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-25 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-06-25 |
update statutory_documents BR000735 REGISTERED |
| 1993-06-25 |
update statutory_documents BR000735 PA APPOINTED
MR TONY CHO
48 BROADCROFT AVENUE
STANMORE
MIDDLESEX
HA7 1PF |
| 1993-06-25 |
update statutory_documents BR000735 PR APPOINTED
MR TONY CHO
48 BROADCROFT AVENUE
STAAMORE
MIDDLESEX
HA7 1PF |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-25 |
update statutory_documents ARD NOTIFIED AS 31/12 |
| 1992-12-07 |
update statutory_documents FOREIGN COMPANY REGISTRATION |
| 1992-12-07 |
update statutory_documents BUSINESS ADDRESS
231 ST. JOHN STREET
LONDON
EC1V 4NB |