MEGA DRAGON (CHINA) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.745(2)(b)
2022-10-28 · Other
Information sheet re striking off of this company under consideration
2022-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)Special resolution
2012-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)Accounts / Financial Statements
2012-06-27 · Accounts
(E)Accounts / Financial Statements
2012-02-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-06-16 · Other
(E) Licence of branch register
2011-06-16 · Other
(E)Statement in lieu of prospectus
2011-05-03 · Other
(E)Special resolution
2011-03-23 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-23 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-30 · Share Related
(E)Written resolution
2010-12-30 · Other
(E)FSC1 - Return of Allotments
2010-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FSC1 - Return of Allotments
2008-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-02 · Incorporation
Certificate of Incorporation
2008-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-28 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)Special resolution | Other | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-06-16 | |
| (E) Licence of branch register | Other | 2011-06-16 | |
| (E)Statement in lieu of prospectus | Other | 2011-05-03 | |
| (E)Special resolution | Other | 2011-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-30 | |
| (E)Written resolution | Other | 2010-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-02 | |
| Certificate of Incorporation | Incorporation | 2008-05-02 |
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