MEGALAND HOLDINGS LIMITED — Filings & Documents (47)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-12 · Name Change
Certificate of Change of Name
2019-07-12 · Name Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-19 · Charges
(E)Instrument
2018-09-19 · Other
(E)Certificate of Registration of Charge
2018-09-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-06 · Charges
(E)Instrument
2018-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-02 · Charges
(E)Certificate of Registration of Charge
2013-05-02 · Charges
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-29 · Share Related
(E)Memorandum & Articles of Association
2012-02-29 · Memorandum & Articles
Certificate of Incorporation
2012-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-12 | |
| Certificate of Change of Name | Name Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-19 | |
| (E)Instrument | Other | 2018-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-06 | |
| (E)Instrument | Other | 2018-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-29 | |
| Certificate of Incorporation | Incorporation | 2012-02-29 |
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