Mega Traders (HK) Limited — Filings & Documents (28)
Information sheet re S.746(2)
2016-01-22 · Other
Information sheet re S.744(3)
2015-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-11 · Charges
(E)Certificate of Registration of Charge
2011-05-11 · Charges
(E)Amended document
2010-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)Special resolution
2010-11-05 · Other
(E)FM1 - Mortgage or charge details
2010-09-22 · Charges
(E)Certificate of Registration of Charge
2010-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-04 · Charges
(E)Certificate of Registration of Charge
2009-08-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)Memorandum & Articles of Association
2008-05-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-30 · Incorporation
Certificate of Incorporation
2008-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-22 | |
| Information sheet re S.744(3) | Other | 2015-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-11 | |
| (E)Amended document | Other | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)Special resolution | Other | 2010-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-30 | |
| Certificate of Incorporation | Incorporation | 2008-05-30 |
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