SCIENCE HEALTH HOLDING LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2022-04-08 · Other
Information sheet re S.751(1)
2021-11-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-01 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-30 · Annual Return
(E)Amended document
2012-10-19 · Other
(E)Amended document
2012-10-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)Amended document
2000-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-26 · Share Related
(E)Ordinary resolution
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Amended document
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-14 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-24 · Other
(E)Memorandum & Articles of Association
1999-09-24 · Memorandum & Articles
Certificate of Incorporation
1999-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-08 | |
| Information sheet re S.751(1) | Other | 2021-11-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-30 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)Amended document | Other | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-26 | |
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Amended document | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)Declaration of Compliance | Other | 1999-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-24 | |
| Certificate of Incorporation | Incorporation | 1999-09-24 |
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