MY HEART FACTORY LIMITED — Filings & Documents (78)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-19 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-21 · Other
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)Amended document
2016-09-07 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FSC1 - Return of Allotments
2012-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)Amended document
2005-10-28 · Other
(E)FD1 - Notification of First Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)Memorandum & Articles of Association
2005-08-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-26 · Incorporation
Certificate of Incorporation
2005-08-26 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)Amended document | Other | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)Amended document | Other | 2005-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-26 | |
| Certificate of Incorporation | Incorporation | 2005-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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