H & H Wellness Limited — Filings & Documents (38)
Information sheet re S.751(3)
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
Information sheet re S.751(1)
2017-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)Amended document
2014-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-07 · Name Change
Certificate of Change of Name
2012-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-06 · Name Change
Certificate of Change of Name
2009-07-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-12 · Address Change
(E)FSC1 - Return of Allotments
2008-06-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-06 · Other
(E)FSC1 - Return of Allotments
2007-12-06 · Share Related
(E)Memorandum & Articles of Association
2007-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-22 · Incorporation
Certificate of Incorporation
2007-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| Information sheet re S.751(1) | Other | 2017-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)Amended document | Other | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-07 | |
| Certificate of Change of Name | Name Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-06 | |
| Certificate of Change of Name | Name Change | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-22 | |
| Certificate of Incorporation | Incorporation | 2007-11-22 |
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