MEGA DISTRIBUTION LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-04 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Ordinary resolution
1989-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-23 · Other
(E)FIB - Return of allotments
1989-10-23 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)FIB - Return of allotments
1985-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Ordinary resolution
1985-11-14 · Other
(E)Notice of registered office and any change thereof
1985-09-17 · Address Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-23 | |
| (E)FIB - Return of allotments | Other | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Ordinary resolution | Other | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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