HEALTH-LODGE COMPANY LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2012-10-05 · Other
Information sheet re S.291AA(7)
2012-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-18 · Other
(E)Special Resolution (Dormant Company)
2004-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)Memorandum of satisfaction
2003-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Amended document
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)Amended document
1991-10-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Amended document
1991-08-08 · Other
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-05 | |
| Information sheet re S.291AA(7) | Other | 2012-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Amended document | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)Amended document | Other | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Amended document | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 |
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