Asia Medical Specialists Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-22 · Name Change
Certificate of Change of Name
2008-02-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-01-28 · Name Change
Certificate of Change of Name
2008-01-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-05 · Share Related
(E)FSC1 - Return of Allotments
2006-09-05 · Share Related
(E)FM1 - Mortgage or charge details
2006-08-31 · Charges
(E)Certificate of Registration of Charge
2006-08-31 · Charges
(E)FSC1 - Return of Allotments
2006-08-24 · Share Related
(E)FSC1 - Return of Allotments
2006-08-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-11-10 · Name Change
Certificate of Change of Name
2005-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-06 · Other
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-11 · Share Related
(E)FSC1 - Return of Allotments
2004-10-11 · Share Related
Certificate of Change of Name
2004-10-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-21 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-20 · Incorporation
(E)Memorandum & Articles of Association
2004-08-20 · Memorandum & Articles
Certificate of Incorporation
2004-08-20 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-22 | |
| Certificate of Change of Name | Name Change | 2008-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-28 | |
| Certificate of Change of Name | Name Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-11 | |
| Certificate of Change of Name | Name Change | 2004-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-20 | |
| Certificate of Incorporation | Incorporation | 2004-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return |
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