MEGATREND ELECTRONICS LIMITED — Filings & Documents (88)
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-13 · Other
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-26 · Share Related
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)Amended document
2014-10-13 · Other
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-30 · Charges
(E)FM1 - Mortgage or charge details
2005-07-30 · Charges
(E)Certificate of Registration of Charge
2005-07-30 · Charges
(E)Certificate of Registration of Charge
2005-07-30 · Charges
(E)Amended document
2005-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)Amended document
2004-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Certificate of Registration of Charge
2001-08-24 · Charges
(E)FM1 - Mortgage or charge details
2001-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)Memorandum of satisfaction
2000-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Annual return
1997-04-16 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)Special resolution
1994-07-26 · Other
Certificate of Incorporation on Change of Name
1994-07-26 · Name Change
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)FIB - Return of allotments
1994-05-25 · Other
(E)Ordinary resolution
1994-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-30 | |
| (E)Amended document | Other | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)Amended document | Other | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Special resolution | Other | 1994-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-26 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1994-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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