3H LIFE LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2013-11-08 · Other
Information sheet re S.291AA(7)
2013-07-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(E)Special resolution
2011-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-02 · Name Change
Certificate of Change of Name
2007-10-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)Court order for restoration
2004-11-01 · Other
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-19 · Share Related
(E)Ordinary resolution
2000-02-19 · Other
(E)Ordinary resolution
1999-06-08 · Other
(E)FD1 - Notification of First Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)Memorandum & Articles of Association
1999-05-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-10 · Other
Certificate of Incorporation
1999-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-08 | |
| Information sheet re S.291AA(7) | Other | 2013-07-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (E)Special resolution | Other | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-02 | |
| Certificate of Change of Name | Name Change | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)Court order for restoration | Other | 2004-11-01 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-19 | |
| (E)Ordinary resolution | Other | 2000-02-19 | |
| (E)Ordinary resolution | Other | 1999-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-10 | |
| (E)Declaration of Compliance | Other | 1999-05-10 | |
| Certificate of Incorporation | Incorporation | 1999-05-10 |
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