Cos Max Medical Centre Limited — Filings & Documents (39)
(E)FNSC1 - Return of Allotment
2026-01-08 · Share Related
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
Certificate of Amalgamation
2025-11-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-11-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-09 · Charges
(E)Instrument
2019-04-09 · Other
(E)Certificate of Registration of Charge
2019-04-09 · Charges
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-19 · Charges
(E)Certificate of Registration of Charge
2013-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-02 · Share Related
Certificate of Incorporation
2009-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| Certificate of Amalgamation | Other | 2025-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-09 | |
| (E)Instrument | Other | 2019-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-02 | |
| Certificate of Incorporation | Incorporation | 2009-12-02 |
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