MEGAFAIR LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)Special resolution
2018-01-03 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-05 · Share Related
(E)FSC1 - Return of Allotments
2003-03-05 · Share Related
(E)Ordinary resolution
2003-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Ordinary resolution
1999-10-28 · Other
(E)Ordinary resolution
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Ordinary resolution
1998-01-07 · Other
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Annual return
1996-12-05 · Annual Return
(E)Ordinary resolution
1996-11-22 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Ordinary resolution
1995-12-29 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-05 · Other
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-20 · Other
(E)Certificate of Registration of Charge
1990-06-20 · Charges
(E)Notice of registered office and any change thereof
1990-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Special resolution
1990-01-08 · Other
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-05 | |
| (E)Ordinary resolution | Other | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Ordinary resolution | Other | 1999-10-28 | |
| (E)Ordinary resolution | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Ordinary resolution | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Special resolution | Other | 1990-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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