MEGATECH TOYS CO., LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2012-08-10 · Other
Information sheet re S.291(5) for local company
2012-04-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-20 · Share Related
(E)Ordinary resolution
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-27 · Other
(E)Ordinary resolution
1999-05-27 · Other
(E)Memorandum & Articles of Association
1999-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-21 · Other
Certificate of Incorporation
1999-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-20 | |
| (E)Ordinary resolution | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-27 | |
| (E)Ordinary resolution | Other | 1999-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-21 | |
| (E)Declaration of Compliance | Other | 1999-05-21 | |
| Certificate of Incorporation | Incorporation | 1999-05-21 |
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