SWISS INTERNATIONAL ANTI-AGING (GROUP) HOLDING CO., LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-10-27 · Address Change
(C)FNAR1 - Annual Return
2022-09-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(C)FNAR1 - Annual Return
2021-09-27 · Annual Return
(C)FNAR1 - Annual Return
2020-10-05 · Annual Return
(C)FNAR1 - Annual Return
2019-10-09 · Annual Return
(C)FNAR1 - Annual Return
2018-10-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(C)FNAR1 - Annual Return
2017-10-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-07-06 · Address Change
(C)FNAR1 - Annual Return
2016-09-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-04 · Annual Return
(C)FNAR1 - Annual Return
2014-10-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-21 · Name Change
Certificate of Change of Name
2013-08-21 · Name Change
(C)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-06 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(C)Special resolution
2008-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-27 · Incorporation
(C)Memorandum & Articles of Association
2004-09-27 · Memorandum & Articles
Certificate of Incorporation
2004-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-21 | |
| Certificate of Change of Name | Name Change | 2013-08-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (C)Special resolution | Other | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-27 | |
| Certificate of Incorporation | Incorporation | 2004-09-27 |
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