HYGEIA LIMITED — Filings & Documents (21)
Information sheet re S.291AA(9)
2013-03-01 · Other
Information sheet re S.291AA(7)
2012-11-02 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-09 · Other
(C)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-11-08 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)Memorandum & Articles of Association
2005-11-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-07 · Incorporation
Certificate of Incorporation
2005-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-07 | |
| Certificate of Incorporation | Incorporation | 2005-11-07 |
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