HYACINTH SERVICES CENTER FOR THE ELDERLY LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2021-12-24 · Other
Information sheet re S.744(3)
2021-08-27 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)Accounts / Financial Statements
2017-10-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)Accounts / Financial Statements
2016-11-04 · Accounts
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)Accounts / Financial Statements
2016-02-04 · Accounts
(C)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)Accounts / Financial Statements
2014-11-20 · Accounts
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)Accounts / Financial Statements
2012-09-21 · Accounts
(C)FAR1 - Annual return (without a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-12-29 · Accounts
(C)FAR1 - Annual return (without a list of members)
2011-12-29 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2011-09-07 · Annual Return
(C)Accounts / Financial Statements
2011-09-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2009-12-21 · Annual Return
(E)Accounts / Financial Statements
2009-12-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-11 · Annual Return
(E)Accounts / Financial Statements
2009-12-11 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)Special resolution
2009-07-27 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-27 · Memorandum & Articles
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)Special resolution
2009-04-30 · Other
(E)FD1 - Notification of First Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)Amended document
2008-01-16 · Other
(E)Special resolution
2007-12-17 · Other
(E)Memorandum & Articles of Association
2006-11-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-11 · Incorporation
Certificate of Incorporation
2006-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-24 | |
| Information sheet re S.744(3) | Other | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-21 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-12-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-07 | |
| (C)Accounts / Financial Statements | Accounts | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)Special resolution | Other | 2009-07-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)Special resolution | Other | 2009-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)Amended document | Other | 2008-01-16 | |
| (E)Special resolution | Other | 2007-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-11 | |
| Certificate of Incorporation | Incorporation | 2006-11-11 |
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