KEY MAX HEALTHCARE LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-02 · Name Change
Certificate of Change of Name
2010-02-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Memorandum of satisfaction
1996-05-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Annual return
1994-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-17 · Other
(E)Certificate of Registration of Charge
1992-10-17 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)Ordinary resolution
1988-04-13 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-02 | |
| Certificate of Change of Name | Name Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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