MEGA ENTERPRISE COMPANY LIMITED — Filings & Documents (45)
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)Special resolution
2001-07-27 · Other
(E)Final statement of accounts
2001-07-27 · Other
(E)Return of final meeting
2001-07-27 · Other
(E)Notice of appointment of liquidators
2001-06-05 · Other
(E)Special resolution
2001-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)Declaration of solvency
2001-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-16 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Annual return
1994-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Final statement of accounts | Other | 2001-07-27 | |
| (E)Return of final meeting | Other | 2001-07-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-05 | |
| (E)Special resolution | Other | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)Declaration of solvency | Other | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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