MEGAVOX CORPORATION LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-08-09 · Other
Information sheet re S.751(1)
2019-04-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-06 · Name Change
Certificate of Change of Name
2015-11-06 · Name Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)Special resolution
2010-09-08 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-08 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-09-07 · Name Change
Certificate of Change of Name
2010-09-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
Certificate of Change of Name
2004-11-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-28 · Name Change
(E)Special resolution for change of name
2001-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)Special resolution for change of name
1996-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-06 | |
| Certificate of Change of Name | Name Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)Special resolution | Other | 2010-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-07 | |
| Certificate of Change of Name | Name Change | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| Certificate of Change of Name | Name Change | 2004-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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