MICRO-CARE 21 INTERNATIONAL COMPANY LIMITED — Filings & Documents (50)
(E)FNNC2 - Notice of Change of Company Name
2026-05-28 · Name Change
Certificate of Change of Name
2026-05-28 · Name Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-16 · Name Change
Certificate of Change of Name
2025-10-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2012-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)Special Resolution (Dormant Company)
2008-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-08-25 · Name Change
Certificate of Change of Name
2006-08-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-16 · Incorporation
Certificate of Incorporation
2006-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-28 | |
| Certificate of Change of Name | Name Change | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-16 | |
| Certificate of Change of Name | Name Change | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-25 | |
| Certificate of Change of Name | Name Change | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-16 | |
| Certificate of Incorporation | Incorporation | 2006-03-16 |
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