HONEY HEALTH LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2005-08-05 · Other
Information sheet re S.291AA(7)
2005-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)Ordinary resolution
2003-11-13 · Other
(E)FSC1 - Return of Allotments
2003-11-13 · Share Related
(E)Ordinary resolution
2003-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-15 · Name Change
(E)Special resolution for change of name
2003-10-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-07 · Other
Certificate of Incorporation on Change of Name
1996-02-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1996-02-15 · Other
(E)Special resolution for change of name
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Annual return
1995-05-13 · Annual Return
(E)Annual return
1993-09-13 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-26 · Other
(E)FXII - Receiver or manager's abstract
1993-03-31 · Other
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-05 | |
| Information sheet re S.291AA(7) | Other | 2005-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)Ordinary resolution | Other | 2003-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-13 | |
| (E)Ordinary resolution | Other | 2003-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-15 | |
| (E)Special resolution for change of name | Other | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-15 | |
| (E)Special resolution for change of name | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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