HEALTH FOOD ENTERPRISE LIMITED — Filings & Documents (174)
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(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-28 · Address Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)Amended document
2016-03-14 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)Amended document
2016-01-21 · Other
(E)Amended document
2016-01-21 · Other
(E)Amended document
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-05-12 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-11-28 · Other
(E)Amended document
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)Amended document
2014-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)Amended document
2012-11-14 · Other
(E)Amended document
2012-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)Amended document
2007-04-30 · Other
(E)Amended document
2007-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FSC1 - Return of Allotments
2005-07-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-21 · Share Related
(E)Amended document
2005-05-13 · Other
(E)Amended document
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)Memorandum of satisfaction
2003-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)Certificate of Registration of Charge
2001-11-30 · Charges
(E)FM1 - Mortgage or charge details
2001-11-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)Amended document
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Special resolution
1999-06-10 · Other
(E)Special resolution
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)Amended document | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-05-12 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-11-28 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)Amended document | Other | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)Amended document | Other | 2012-11-14 | |
| (E)Amended document | Other | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)Amended document | Other | 2007-04-30 | |
| (E)Amended document | Other | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-21 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)Amended document | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 |
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