MEGAPLAN LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-20 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-12 · Share Related
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Special resolution
1996-10-02 · Other
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Certificate of Registration of Charge
1995-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-21 · Other
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Special resolution
1990-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-22 · Other
(E)Certificate of Registration of Charge
1990-03-22 · Charges
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Special resolution | Other | 1990-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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