MEGA CONSULTANTS (INTERNATIONAL) LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Amended document
2004-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Data Input Form
1998-01-03 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-25 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Amended document | Other | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Data Input Form | Other | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-25 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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