GU LIFE SCIENCE WELLNESS MANAGEMENT LIMITED — Filings & Documents (81)
(E)FNSC1 - Return of Allotment
2025-12-23 · Share Related
(E)FNSC1 - Return of Allotment
2025-12-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
Certificate of Change of Name
2025-06-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-10 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)Special resolution
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FM1 - Mortgage or charge details
2008-05-27 · Charges
(E)Certificate of Registration of Charge
2008-05-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FSC1 - Return of Allotments
2004-02-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-13 · Other
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| Certificate of Change of Name | Name Change | 2025-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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