NAMFIELD MEDICAL TECHNOLOGY LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)Amended document
2020-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-13 · Charges
(E)Certificate of Registration of Charge
2007-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-21 · Name Change
Certificate of Change of Name
2006-08-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-12 · Address Change
(E)FM1 - Mortgage or charge details
2006-07-05 · Charges
(E)Certificate of Registration of Charge
2006-07-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FSC1 - Return of Allotments
2002-11-25 · Share Related
(E)Memorandum & Articles of Association
2002-11-08 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-08 · Other
Certificate of Incorporation
2002-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)Amended document | Other | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-21 | |
| Certificate of Change of Name | Name Change | 2006-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-08 | |
| (E)Declaration of Compliance | Other | 2002-11-08 | |
| Certificate of Incorporation | Incorporation | 2002-11-08 |
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