HEALTHY INVESTMENTS (CHINA) LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2006-12-15 · Other
Information sheet re S.291AA(7)
2006-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)Special resolution for change of name
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Special resolution for change of name
1997-07-30 · Other
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-18 · Annual Return
(E)Annual return
1991-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-10 · Other
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
Certificate of Incorporation
1988-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-15 | |
| Information sheet re S.291AA(7) | Other | 2006-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 | |
| Certificate of Incorporation | Incorporation | 1988-11-08 |
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