MEGA ASSETS LIMITED — Filings & Documents (40)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-09 · Winding Up
(E)Return of final meeting
2021-07-06 · Other
(E)Final statement of accounts
2021-07-06 · Other
(E)Special resolution
2021-07-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-12 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-20 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-26 · Other
(E)Altered Articles of Association
2014-06-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)Special resolution
2014-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
Certificate of Incorporation
2013-07-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-25 · Share Related
(E)Memorandum & Articles of Association
2013-07-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-09 | |
| (E)Return of final meeting | Other | 2021-07-06 | |
| (E)Final statement of accounts | Other | 2021-07-06 | |
| (E)Special resolution | Other | 2021-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)Special resolution | Other | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| Certificate of Incorporation | Incorporation | 2013-07-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-25 |
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