Medical International Investment Limited — Filings & Documents (72)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-26 · Name Change
Certificate of Change of Name
2025-09-26 · Name Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-11-24 · Share Related
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-12 · Charges
(E)Instrument
2016-07-12 · Other
(E)Instrument
2016-07-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-25 · Memorandum & Articles
(E)Special resolution
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(C)Instrument
2015-02-24 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(C)Certificate of Registration of Charge
2015-02-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-19 · Name Change
Certificate of Change of Name
2013-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-09-06 · Name Change
Certificate of Change of Name
2012-09-06 · Name Change
Certificate of Incorporation
2012-08-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-28 · Share Related
(E)Memorandum & Articles of Association
2012-08-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-26 | |
| Certificate of Change of Name | Name Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-12 | |
| (E)Instrument | Other | 2016-07-12 | |
| (E)Instrument | Other | 2016-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-25 | |
| (E)Special resolution | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (C)Instrument | Other | 2015-02-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (C)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-19 | |
| Certificate of Change of Name | Name Change | 2013-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-06 | |
| Certificate of Change of Name | Name Change | 2012-09-06 | |
| Certificate of Incorporation | Incorporation | 2012-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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