HEALTHYES LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-17 · Address Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)Annual return
1991-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Ordinary resolution
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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