Cos Max Medical Centre (TST) Limited — Filings & Documents (24)
(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)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · 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
2019-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-26 · Share Related
(E)Articles of Association
2017-01-26 · Memorandum & Articles
Certificate of Incorporation
2017-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (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 | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-26 | |
| Certificate of Incorporation | Incorporation | 2017-01-26 |
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