MEGASHINE LIMITED — Filings & Documents (30)
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Annual return
1992-07-24 · Annual Return
(E)FIB - Return of allotments
1992-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FIB - Return of allotments
1990-12-31 · Other
(E)Ordinary resolution
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)Special resolution
1990-12-22 · Other
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FIB - Return of allotments
1990-03-27 · Other
(E)FXII - Receiver or manager's abstract
1990-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)Ordinary resolution | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)Special resolution | Other | 1990-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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