Meiya Power (Maopohe) Limited — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-10 · Winding Up
(E)Return of final meeting
2025-09-10 · Other
(E)Final statement of accounts
2025-09-10 · Other
(E)Special Resolution (Winding Up)
2025-05-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-30 · Winding Up
(E)FNW1 - Certificate of solvency
2025-05-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-14 · Charges
(E)FM1 - Mortgage or charge details
2012-12-14 · Charges
(E)Certificate of Registration of Charge
2012-12-14 · Charges
(E)Certificate of Registration of Charge
2012-12-14 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-25 · Share Related
(E)Memorandum & Articles of Association
2012-09-25 · Memorandum & Articles
Certificate of Incorporation
2012-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-10 | |
| (E)Return of final meeting | Other | 2025-09-10 | |
| (E)Final statement of accounts | Other | 2025-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-05-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-25 | |
| Certificate of Incorporation | Incorporation | 2012-09-25 |
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