MEGA-TRANS SYSTEMS LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2018-11-23 · Other
Information sheet re S.751(1)
2018-08-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)Amended document
2009-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-02 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-06 · Other
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Ordinary resolution
1992-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-24 · Other
(E)FIB - Return of allotments
1992-11-24 · Other
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIB - Return of allotments
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-23 | |
| Information sheet re S.751(1) | Other | 2018-08-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)Amended document | Other | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1992-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 |
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