MEGA GAIN RESOURCES LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-07 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-26 · Charges
(E)Instrument
2017-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-26 · Charges
(E)Instrument
2017-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-26 · Charges
(E)Instrument
2017-04-26 · Other
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-29 · Charges
(E)Certificate of Registration of Charge
2013-10-29 · Charges
(E)Special resolution
2013-10-23 · Other
(E)Reprint of Articles of Association
2013-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)Resolution
2009-11-10 · Other
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)Special resolution
2009-11-06 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-06 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-28 · Share Related
(E)FM1 - Mortgage or charge details
2009-10-21 · Charges
(E)FM1 - Mortgage or charge details
2009-10-21 · Charges
(E)Certificate of Registration of Charge
2009-10-21 · Charges
(E)Certificate of Registration of Charge
2009-10-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)Memorandum & Articles of Association
2006-07-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-29 · Incorporation
Certificate of Incorporation
2006-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-26 | |
| (E)Instrument | Other | 2017-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-26 | |
| (E)Instrument | Other | 2017-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-26 | |
| (E)Instrument | Other | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-29 | |
| (E)Special resolution | Other | 2013-10-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)Resolution | Other | 2009-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)Special resolution | Other | 2009-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-29 | |
| Certificate of Incorporation | Incorporation | 2006-07-29 |
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