MEGA GROUP LIMITED — Filings & Documents (102)
Page 1 of 2
(E)Return of final meeting
2017-12-01 · Other
(E)Final statement of accounts
2017-12-01 · Other
(E)Special resolution
2017-12-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-13 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)Amended document
2010-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-14 · Other
(E)FM1 - Mortgage or charge details
2009-08-10 · Charges
(E)Certificate of Registration of Charge
2009-08-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-11 · Charges
(E)FM1 - Mortgage or charge details
2008-07-11 · Charges
(E)Certificate of Registration of Charge
2008-07-11 · Charges
(E)Certificate of Registration of Charge
2008-07-11 · Charges
(E)FM1 - Mortgage or charge details
2008-06-25 · Charges
(E)FM1 - Mortgage or charge details
2008-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-06-25 · Charges
(E)Certificate of Registration of Charge
2008-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-22 · Charges
(E)FM1 - Mortgage or charge details
2008-05-22 · Charges
(E)Certificate of Registration of Charge
2008-05-22 · Charges
(E)Certificate of Registration of Charge
2008-05-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-11 · Charges
(E)Certificate of Registration of Charge
2008-03-11 · Charges
(E)FM1 - Mortgage or charge details
2008-03-06 · Charges
(E)Certificate of Registration of Charge
2008-03-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-14 · Charges
(E)Certificate of Registration of Charge
2007-12-14 · Charges
(E)FM1 - Mortgage or charge details
2007-12-07 · Charges
(E)Certificate of Registration of Charge
2007-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)FM1 - Mortgage or charge details
2007-06-28 · Charges
(E)Certificate of Registration of Charge
2007-06-28 · Charges
(E)FM1 - Mortgage or charge details
2007-06-13 · Charges
(E)Certificate of Registration of Charge
2007-06-13 · Charges
(E)FM1 - Mortgage or charge details
2007-05-23 · Charges
(E)Certificate of Registration of Charge
2007-05-23 · Charges
(E)FM1 - Mortgage or charge details
2007-03-30 · Charges
(E)FM1 - Mortgage or charge details
2007-03-30 · Charges
(E)Certificate of Registration of Charge
2007-03-30 · Charges
(E)Certificate of Registration of Charge
2007-03-30 · Charges
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-12-01 | |
| (E)Final statement of accounts | Other | 2017-12-01 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.