PRO-HEALTH INTERNATIONAL GROUP LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-26 · Charges
(E)Instrument
2025-02-26 · Other
(E)Certificate of Registration of Charge
2025-02-26 · Charges
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-24 · Charges
(E)Instrument
2023-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-11-11 · Charges
(E)Instrument
2022-11-11 · Other
(E)Certificate of Registration of Charge
2022-11-11 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-22 · Charges
(E)Instrument
2016-03-22 · Other
(E)Certificate of Registration of Charge
2016-03-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)Amended document
2015-02-25 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-02 · Share Related
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)Amended document
2005-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
Certificate of Change of Name
2004-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-05 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-30 · Other
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-21 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-06 · Other
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Annual return
1993-11-05 · Annual Return
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-26 | |
| (E)Instrument | Other | 2025-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-24 | |
| (E)Instrument | Other | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-11 | |
| (E)Instrument | Other | 2022-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-22 | |
| (E)Instrument | Other | 2016-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)Amended document | Other | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| Certificate of Change of Name | Name Change | 2004-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 |
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