HEALTH ENERGY INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re striking off of this company under consideration
2026-06-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-02-03 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-06 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2016-09-13 · Other
(E)Special Resolution (Dormant Company)
2013-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · 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)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Amended document
2006-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-12-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FSC1 - Return of Allotments
2000-12-21 · Share Related
(E)Declaration of Compliance
1996-07-16 · Other
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-06-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-03 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (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 | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Amended document | Other | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-21 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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