MEGAPINE (CHINA) LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2022-11-04 · Other
Information sheet re S.751(1)
2022-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-15 · Other
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-23 · Other
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FIB - Return of allotments
1996-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-13 · Other
(E)Ordinary resolution
1996-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-04 · Other
(E)Annual return
1995-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-28 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1986-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)Special resolution
1984-11-13 · Other
Certificate of Incorporation on Change of Name
1984-11-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-04 | |
| Information sheet re S.751(1) | Other | 2022-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-13 | |
| (E)Ordinary resolution | Other | 1996-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)Special resolution | Other | 1984-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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