MEGAMIND INTERNATIONAL COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Memorandum of satisfaction
1989-06-09 · Memorandum & Articles
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-10 · Other
(E)FIB - Return of allotments
1988-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-18 · Other
(E)Certificate of Registration of Charge
1987-03-18 · Charges
(E)Special resolution
1987-03-13 · Other
Certificate of Incorporation on Change of Name
1987-03-13 · Name Change
(E)Annual return
1987-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)Ordinary resolution
1986-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-17 · Other
(E)Annual return
1986-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Statutory Declaration
1984-12-14 · Other
Certificate of Incorporation
1984-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-10 | |
| (E)FIB - Return of allotments | Other | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-18 | |
| (E)Special resolution | Other | 1987-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)Ordinary resolution | Other | 1986-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Statutory Declaration | Other | 1984-12-14 | |
| Certificate of Incorporation | Incorporation | 1984-12-14 |
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