AmMed Cancer Center (Central) Limited — Filings & Documents (66)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNSC1 - Return of Allotment
2025-07-24 · Share Related
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)Amended document
2006-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)Reprint of Memorandum of Association
2005-06-15 · Memorandum & Articles
(E)Special resolution
2005-05-19 · Other
(E)Reprint of Articles of Association
2005-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-27 · Name Change
Certificate of Change of Name
2005-04-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
Certificate of Change of Name
2004-06-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-30 · Name Change
(E)Special resolution
2003-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2003-12-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-22 · Name Change
(E)Special resolution for change of name
2003-09-22 · Other
(E)Declaration of Compliance
2003-08-29 · Other
(E)Memorandum & Articles of Association
2003-08-29 · Memorandum & Articles
Certificate of Incorporation
2003-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)Amended document | Other | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2005-06-15 | |
| (E)Special resolution | Other | 2005-05-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-27 | |
| Certificate of Change of Name | Name Change | 2005-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| Certificate of Change of Name | Name Change | 2004-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-30 | |
| (E)Special resolution | Other | 2003-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-22 | |
| (E)Special resolution for change of name | Other | 2003-09-22 | |
| (E)Declaration of Compliance | Other | 2003-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-29 | |
| Certificate of Incorporation | Incorporation | 2003-08-29 |
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