MEGA BASE LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)Special resolution
2008-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)Amended document
2006-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)Memorandum of satisfaction
2003-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Certificate of Registration of Charge
2003-01-27 · Charges
(E)FM1 - Mortgage or charge details
2003-01-27 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FSC1 - Return of Allotments
2002-09-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-07-24 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-24 · Other
Certificate of Incorporation
2002-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)Special resolution | Other | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)Amended document | Other | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-24 | |
| (E)Declaration of Compliance | Other | 2002-07-24 | |
| Certificate of Incorporation | Incorporation | 2002-07-24 |
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