Cos Max Medical Centre (CWB) Limited — Filings & Documents (21)
(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)FNSC1 - Return of Allotment
2025-08-21 · Share Related
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · 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
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · 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)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-25 · Share Related
(E)Articles of Association
2017-05-25 · Memorandum & Articles
Certificate of Incorporation
2017-05-25 · 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)FNSC1 - Return of Allotment | Share Related | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (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 | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-25 | |
| Certificate of Incorporation | Incorporation | 2017-05-25 |
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