HUMANA MEDICAL LIMITED — Filings & Documents (215)
Page 1 of 3
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-21 · Share Related
(E)Special resolution
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-13 · Share Related
(E)Special resolution
2024-06-13 · Other
(E)FNSC1 - Return of Allotment
2024-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)Special resolution
2022-02-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-08 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)FNSC1 - Return of Allotment
2021-10-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)FNSC1 - Return of Allotment
2021-04-21 · Share Related
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)Amended document
2020-09-24 · Other
(E)Amended document
2020-09-24 · Other
(E)Amended document
2020-09-24 · Other
(E)Amended document
2020-09-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNSC1 - Return of Allotment
2020-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-11 · Share Related
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-11 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-18 · Share Related
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)Amended document
2018-10-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-15 · Share Related
(E)Amended document
2018-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)Certificate of Registration of Charge
2017-11-22 · Charges
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-29 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2017-03-29 · Other
(E)Special resolution
2017-03-29 · Other
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)Certificate of Registration of Charge
2016-08-08 · Charges
(E)FNSC1 - Return of Allotment
2016-04-15 · Share Related
(E)Special resolution
2016-04-15 · Other
(E)Special resolution
2015-12-11 · Other
(E)FNSC1 - Return of Allotment
2015-12-11 · Share Related
(E)Special resolution
2015-10-13 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)Special resolution
2015-04-15 · Other
(E)FNSC1 - Return of Allotment
2015-04-15 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)Special resolution
2014-04-02 · Other
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-21 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-13 | |
| (E)Special resolution | Other | 2024-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)Special resolution | Other | 2022-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-15 | |
| (E)Amended document | Other | 2018-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-03-29 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-15 | |
| (E)Special resolution | Other | 2016-04-15 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-11 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)Special resolution | Other | 2015-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)Special resolution | Other | 2014-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 |
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