MEGA ACT LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2012-11-30 · Other
Information sheet re S.291(5) for local company
2012-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-17 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)Certificate of Registration of Charge
1999-06-26 · Charges
(E)FM1 - Mortgage or charge details
1999-06-26 · Charges
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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