MEGA FINANCIAL SERVICES LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2007-06-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)Special resolution
2006-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-06 · Share Related
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)Ordinary resolution
1999-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Accounts / Financial Statements
1998-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FR2 - Notification of Location of Registers
1997-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)Reprint of Memorandum & Articles of Association
1997-06-05 · Memorandum & Articles
(E)Annual return
1997-04-25 · Annual Return
Certificate of Registration on Reduction of Share Capital
1997-03-21 · Share Related
(E)Minute for reduction of share capital
1997-03-14 · Charges
(E)Court order for reduction of share capital
1997-03-14 · Other
(E)Special resolution for reduction of capital
1996-11-25 · Other
Certificate of Incorporation on Change of Name
1996-07-01 · Name Change
(E)Special resolution for change of name
1996-07-01 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-25 · Memorandum & Articles
(E)Ordinary resolution
1993-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)Annual return
1993-03-25 · Annual Return
(E) Explanatory Letter
1993-03-05 · Other
(E)Amended document
1993-03-05 · Other
(E)Amended document
1993-03-05 · Other
(E)FIB - Return of allotments
1992-06-19 · Other
(E)Ordinary resolution
1992-05-29 · Other
(E)Ordinary resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-01 · Other
(E)Annual return
1992-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Annual return
1991-04-11 · Annual Return
(E)Annual return
1991-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Annual return
1990-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)Special resolution | Other | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-03-21 | |
| (E)Minute for reduction of share capital | Charges | 1997-03-14 | |
| (E)Court order for reduction of share capital | Other | 1997-03-14 | |
| (E)Special resolution for reduction of capital | Other | 1996-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-01 | |
| (E)Special resolution for change of name | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-25 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E) Explanatory Letter | Other | 1993-03-05 | |
| (E)Amended document | Other | 1993-03-05 | |
| (E)Amended document | Other | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)FIB - Return of allotments | Other | 1988-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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