HEALTHY SUN LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)Certificate of Registration of Charge
2002-10-05 · Charges
(E)FM1 - Mortgage or charge details
2002-10-05 · Charges
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)Memorandum of satisfaction
2002-06-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-13 · Charges
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-12-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-28 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 |
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