思源健業有限公司 — Filings & Documents (24)
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
2015-04-28 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-24 · Name Change
Certificate of Change of Name
2007-08-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-08-14 · Other
(E)Memorandum & Articles of Association
2002-08-14 · Memorandum & Articles
Certificate of Incorporation
2002-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2015-04-28 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-24 | |
| Certificate of Change of Name | Name Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)Declaration of Compliance | Other | 2002-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-14 | |
| Certificate of Incorporation | Incorporation | 2002-08-14 |
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