HEALTHY GUARD LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2016-03-18 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-22 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-19 · Incorporation
(E)Memorandum & Articles of Association
2004-11-19 · Memorandum & Articles
Certificate of Incorporation
2004-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-18 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-19 | |
| Certificate of Incorporation | Incorporation | 2004-11-19 |
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