HEALTHY LONGEVITY HOLDINGS LIMITED — Filings & Documents (32)
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Final statement of accounts
2000-02-22 · Other
(E)Return of final meeting
2000-02-22 · Other
(E)Notice of appointment of liquidators
1999-12-03 · Other
(E)Special resolution
1999-10-30 · Other
(E)Declaration of solvency
1999-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-20 · Name Change
(E)Special resolution for change of name
1997-10-20 · Other
(E)Special resolution
1997-10-17 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)FIB - Return of allotments
1987-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Final statement of accounts | Other | 2000-02-22 | |
| (E)Return of final meeting | Other | 2000-02-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-03 | |
| (E)Special resolution | Other | 1999-10-30 | |
| (E)Declaration of solvency | Other | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-20 | |
| (E)Special resolution for change of name | Other | 1997-10-20 | |
| (E)Special resolution | Other | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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