MEGABUCKS (H.K.) LIMITED — Filings & Documents (65)
(E)FNW6 - Certificate of release of liquidator
2020-03-06 · Other
(E)Notice of registered office and any change thereof
1999-09-01 · Address Change
(E)Court order
1999-07-28 · Other
(E)Notice of mortgagee going out of possession
1999-06-25 · Charges
(E)Notice of mortgagee going into possession
1998-12-02 · Charges
(E)FIII - Notice of increase in nominal capital
1998-02-02 · Other
(E)Ordinary resolution
1998-01-26 · Other
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-14 · Other
(E)Certificate of Registration of Charge
1996-05-14 · Charges
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-09 · Other
(E)FIB - Return of allotments
1996-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-09 · Other
(E)Ordinary resolution
1996-01-09 · Other
(E)Certificate of Registration of Charge
1995-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-27 · Other
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-12-20 · Annual Return
(E)Ordinary resolution
1992-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-09 · Other
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary 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
1991-01-16 · Address Change
(E)FIB - Return of allotments
1991-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-01 | |
| (E)Court order | Other | 1999-07-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-06-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-02 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-09 | |
| (E)Ordinary resolution | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary 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 | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1991-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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