Million Way MediTech Limited — Filings & Documents (36)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(C)Special resolution
2021-11-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-11-08 · Name Change
Certificate of Change of Name
2021-11-08 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-11-03 · Other
(E)Special Resolution (Dormant Company)
2020-02-21 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-24 · Address Change
Certificate of Incorporation
2014-02-21 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-21 · Share Related
(E)Memorandum & Articles of Association
2014-02-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (C)Special resolution | Other | 2021-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-08 | |
| Certificate of Change of Name | Name Change | 2021-11-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-11-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-24 | |
| Certificate of Incorporation | Incorporation | 2014-02-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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