MEGA HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2011-05-20 · Other
Information sheet re S.291(5) for local company
2011-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)Special resolution
2006-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-10 · Name Change
Certificate of Change of Name
2005-08-10 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)Annual return
1990-02-12 · Annual Return
(E)Ordinary resolution
1990-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-26 · Other
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-04 · Other
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-17 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)Special resolution | Other | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-10 | |
| Certificate of Change of Name | Name Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Ordinary resolution | Other | 1990-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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