Global Health and Wellness Consulting Limited — Filings & Documents (57)
Information sheet re S.751(3)
2025-05-16 · Other
Information sheet re S.751(1)
2025-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-17 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-04 · Name Change
Certificate of Change of Name
2018-06-04 · Name Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)Amended document
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-03-25 · Name Change
Certificate of Change of Name
2015-03-25 · Name Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-17 · Other
(E)Memorandum & Articles of Association
2007-10-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-04 · Incorporation
Certificate of Incorporation
2007-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-16 | |
| Information sheet re S.751(1) | Other | 2025-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-04 | |
| Certificate of Change of Name | Name Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)Amended document | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-25 | |
| Certificate of Change of Name | Name Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-04 | |
| Certificate of Incorporation | Incorporation | 2007-10-04 |
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