HEALTHPRO TECHNOLOGY COMPANY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-06 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-13 · Other
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-20 · Share Related
(E)FSC1 - Return of Allotments
2007-11-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-27 · Share Related
(E)FSC1 - Return of Allotments
2005-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)Amended document
2005-04-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-17 · Share Related
(E)FSC1 - Return of Allotments
2004-09-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)Memorandum & Articles of Association
1999-08-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-25 · Other
Certificate of Incorporation
1999-08-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)Amended document | Other | 2005-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-25 | |
| (E)Declaration of Compliance | Other | 1999-08-25 | |
| Certificate of Incorporation | Incorporation | 1999-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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