MEGABASE SECURITIES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)Special resolution
2020-10-09 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-05-18 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-23 · Share Related
(E)FSC1 - Return of Allotments
2013-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-22 · Charges
(E)Certificate of Registration of Charge
2006-12-22 · Charges
(E)Amended document
2006-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)Amended document
2000-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FIB - Return of allotments
1995-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Special resolution
1993-10-29 · Other
(E)Annual return
1993-09-14 · Annual Return
(E)Ordinary resolution
1993-03-05 · Other
(E)FIB - Return of allotments
1993-03-05 · Other
(E)Annual return
1993-02-07 · Annual Return
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)Ordinary resolution
1992-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-16 · Other
(E)Special resolution
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Special resolution
1991-06-27 · Other
Certificate of Incorporation on Change of Name
1991-06-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)Special resolution | Other | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-22 | |
| (E)Amended document | Other | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)Amended document | Other | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Special resolution | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)Ordinary resolution | Other | 1992-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-16 | |
| (E)Special resolution | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Special resolution | Other | 1991-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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