ClinChoice Medical Development Limited — Filings & Documents (130)
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(E)FNM1 - Statement of Particulars of Charge
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)Certificate of Registration of Charge
2026-06-03 · Charges
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-04-09 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-24 · Other
(E)FNSC17 - Solvency Statement
2026-02-27 · Other
(E)Special resolution
2026-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-12 · Memorandum & Articles
(E)Special resolution
2025-12-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-04 · Memorandum & Articles
(E)Special resolution
2025-12-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-13 · Other
(E)Special resolution
2025-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-18 · Memorandum & Articles
(E)Special resolution
2022-08-18 · Other
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-08 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-08 · Share Related
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)Special resolution
2021-08-03 · Other
(E)FNSC1 - Return of Allotment
2021-07-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-20 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-07-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-21 · Memorandum & Articles
(E)Special resolution
2021-05-21 · Other
(E)FNSC1 - Return of Allotment
2021-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-21 · Share Related
(E)Amended document
2021-04-13 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-23 · Name Change
Certificate of Change of Name
2020-09-23 · Name Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-09-16 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-07-28 · Share Related
(E)Special resolution
2020-07-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-28 · Memorandum & Articles
(E)Special resolution
2020-05-28 · Other
(E)FNSC1 - Return of Allotment
2020-04-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-01-10 · Share Related
(E)Special resolution
2020-01-09 · Other
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-23 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-29 · Memorandum & Articles
(E)Special resolution
2019-08-29 · Other
(E)FNSC1 - Return of Allotment
2019-08-29 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-12-06 · Share Related
(E)Special resolution
2017-12-06 · Other
(E)Special resolution
2017-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNSC1 - Return of Allotment
2017-10-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-04-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-02-27 | |
| (E)Special resolution | Other | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-12 | |
| (E)Special resolution | Other | 2025-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-04 | |
| (E)Special resolution | Other | 2025-12-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-13 | |
| (E)Special resolution | Other | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-18 | |
| (E)Special resolution | Other | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)Special resolution | Other | 2021-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-21 | |
| (E)Special resolution | Other | 2021-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-21 | |
| (E)Amended document | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-23 | |
| Certificate of Change of Name | Name Change | 2020-09-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-09-16 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-07-28 | |
| (E)Special resolution | Other | 2020-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-28 | |
| (E)Special resolution | Other | 2020-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-01-10 | |
| (E)Special resolution | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-29 | |
| (E)Special resolution | Other | 2019-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-12-06 | |
| (E)Special resolution | Other | 2017-12-06 | |
| (E)Special resolution | Other | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-19 |
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