HEALTH CITY LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-22 · Share Related
(E)FSC1 - Return of Allotments
2012-08-22 · Share Related
(E)FSC1 - Return of Allotments
2011-10-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-06 · Other
Certificate of Incorporation
2011-07-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-18 · Share Related
(E)Memorandum & Articles of Association
2011-07-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-06 | |
| Certificate of Incorporation | Incorporation | 2011-07-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-18 |
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