MEGAPOINT LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2011-02-11 · Other
Information sheet re S.291AA(7)
2010-10-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Special resolution
1996-12-20 · Other
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Annual return
1995-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-03 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-03 · Other
(E)Ordinary resolution
1989-11-03 · Other
(E)Notice of registered office and any change thereof
1989-10-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-11 | |
| Information sheet re S.291AA(7) | Other | 2010-10-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIB - Return of allotments | Other | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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