MEGA CONCEPT VENTURES LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-28 · Other
(E)Special Resolution (Dormant Company)
2025-01-17 · Other
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-11 · Other
Certificate of Incorporation
2020-09-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-09 · Share Related
(E)Articles of Association
2020-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-11 | |
| Certificate of Incorporation | Incorporation | 2020-09-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-09 |
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