MEGA TIME INVESTMENTS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-09 · Other
(E)Special resolution
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-10 · Annual Return
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-04 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-01 · Other
(E)Memorandum & Articles of Association
1996-02-01 · Memorandum & Articles
Certificate of Incorporation
1996-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-09 | |
| (E)Special resolution | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-01 | |
| Certificate of Incorporation | Incorporation | 1996-02-01 |
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