HEALTHNET (INTERNATIONAL) LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-07 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2011-08-23 · Other
Information sheet re S.291(5) for local company
2011-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-04 · Other
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-16 · Other
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-08-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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