CAREMAX INTERNATIONAL GROUP LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-06 · Other
(C)Special Resolution (Dormant Company)
2019-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-10 · Name Change
Certificate of Change of Name
2010-08-10 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)Amended document
2010-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)FSC1 - Return of Allotments
2009-03-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-19 · Share Related
Certificate of Incorporation
2009-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-10 | |
| Certificate of Change of Name | Name Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)Amended document | Other | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-19 | |
| Certificate of Incorporation | Incorporation | 2009-03-19 |
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