MEGAMATE INTERNATIONAL LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2010-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-03 · Other
(E)Ordinary resolution
1994-11-15 · Other
(E)FIB - Return of allotments
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Ordinary resolution
1994-01-31 · Other
(E)FIB - Return of allotments
1994-01-31 · Other
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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