MEGACORP HOLDINGS LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2010-11-26 · Other
Information sheet re S.291AA(7)
2010-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)Amended document
2003-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-13 · Address Change
(E)Annual return
1983-03-04 · Annual Return
(E)FIB - Return of allotments
1983-03-04 · Other
(E)Ordinary resolution
1982-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Statutory Declaration
1982-04-20 · Other
Certificate of Incorporation
1982-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)Amended document | Other | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)Ordinary resolution | Other | 1982-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Statutory Declaration | Other | 1982-04-20 | |
| Certificate of Incorporation | Incorporation | 1982-04-20 |
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