MEGAPOWER ELECTRONICS LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1996-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1993-05-10 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-04-12 · Annual Return
(E)Annual return
1990-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Annual return
1989-03-17 · Annual Return
(E)FIB - Return of allotments
1988-08-19 · Other
(E)Special resolution
1988-06-29 · Other
Certificate of Incorporation on Change of Name
1988-06-29 · Name Change
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Ordinary resolution
1988-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-23 · Other
(E)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FIB - Return of allotments
1987-12-18 · Other
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)Special resolution | Other | 1988-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-29 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1988-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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