MEGA RICH HOLDINGS LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-07 · Charges
(E)Instrument
2019-11-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-15 · Charges
(E)Instrument
2019-02-15 · Other
(E)Certificate of Registration of Charge
2019-02-15 · Charges
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-25 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)Amended document
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-23 · Charges
(E)Instrument
2014-10-23 · Other
(E)Special resolution
2014-10-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-21 · Charges
(E)Certificate of Registration of Charge
2013-08-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-27 · Charges
(E)FM1 - Mortgage or charge details
2009-10-27 · Charges
(E)Certificate of Registration of Charge
2009-10-27 · Charges
(E)Certificate of Registration of Charge
2009-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)Ordinary resolution
2008-04-02 · Other
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-09 · Charges
(E)Certificate of Registration of Charge
2007-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)Certificate of Registration of Charge
2003-05-13 · Charges
(E)Certificate of Registration of Charge
2003-05-13 · Charges
(E)FM1 - Mortgage or charge details
2003-05-13 · Charges
(E)FM1 - Mortgage or charge details
2003-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-05 · Share Related
(E)Ordinary resolution
2000-01-05 · Other
(E)Ordinary resolution
2000-01-05 · Other
(E)FSC1 - Return of Allotments
2000-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-09-17 · Other
(E)Ordinary resolution
1998-09-17 · Other
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FIB - Return of allotments
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-31 · Other
Certificate of Incorporation
1995-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-07 | |
| (E)Instrument | Other | 2019-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-15 | |
| (E)Instrument | Other | 2019-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)Amended document | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-23 | |
| (E)Instrument | Other | 2014-10-23 | |
| (E)Special resolution | Other | 2014-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)Ordinary resolution | Other | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-05 | |
| (E)Ordinary resolution | Other | 2000-01-05 | |
| (E)Ordinary resolution | Other | 2000-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-17 | |
| (E)Ordinary resolution | Other | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-31 | |
| (E)Declaration of Compliance | Other | 1995-10-31 | |
| Certificate of Incorporation | Incorporation | 1995-10-31 |
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