MEGA WIN HONG KONG INVESTMENT LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2021-12-17 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
Information sheet re S.751(1)
2021-08-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-18 · Charges
(C)Instrument
2019-06-18 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-18 · Charges
(C)Instrument
2019-06-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-08 · Charges
(E)Instrument
2019-05-08 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2015-07-13 · Charges
(C)Instrument
2015-07-13 · Other
(C)Certificate of Registration of Charge
2015-07-13 · Charges
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(C)FM1 - Mortgage or charge details
2012-05-11 · Other
(C)Certificate of Registration of Charge
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(C)FM1 - Mortgage or charge details
2011-05-27 · Other
(C)Certificate of Registration of Charge
2011-05-27 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-05 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-05-19 · Other
(C)Certificate of Registration of Charge
2010-05-19 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(C)FM1 - Mortgage or charge details
2010-01-18 · Other
(E)Certificate of Registration of Charge
2010-01-18 · Charges
(C)Certificate of Registration of Charge
2010-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-15 · Incorporation
Certificate of Incorporation
2007-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| Information sheet re S.751(1) | Other | 2021-08-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-18 | |
| (C)Instrument | Other | 2019-06-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-18 | |
| (C)Instrument | Other | 2019-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-08 | |
| (E)Instrument | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-13 | |
| (C)Instrument | Other | 2015-07-13 | |
| (C)Certificate of Registration of Charge | Charges | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-05-11 | |
| (C)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-05-27 | |
| (C)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2010-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (C)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-15 | |
| Certificate of Incorporation | Incorporation | 2007-08-15 |
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