MEGA DESIGN LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2006-10-20 · Other
Information sheet re S.291(5) for local company
2006-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum of satisfaction
1988-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-28 · Other
(E)Certificate of Registration of Charge
1987-03-28 · Charges
(E)Special resolution
1986-10-31 · Other
Certificate of Incorporation on Change of Name
1986-10-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-02 · Other
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-28 | |
| (E)Special resolution | Other | 1986-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FIB - Return of allotments | Other | 1986-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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