MEGA LINK (CHINA) LIMITED — Filings & Documents (56)
(E)Court order
2022-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-28 · Winding Up
(E)Court Order
2020-11-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)Amended document
2014-05-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-28 · Charges
(E)Certificate of Registration of Charge
2012-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-18 · Share Related
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-04 · Incorporation
Certificate of Incorporation
2005-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-28 | |
| (E)Court Order | Other | 2020-11-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-04 | |
| Certificate of Incorporation | Incorporation | 2005-05-04 |
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