MEGATRIUMPH INVESTMENT LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-06 · Address Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-14 · Address Change
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-02 · Director/Secretary Change
(E)Ordinary resolution
1993-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-14 · Other
(E)FIB - Return of allotments
1993-08-14 · Other
(E)FIB - Return of allotments
1993-08-14 · Other
(E)FXII - Receiver or manager's abstract
1993-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Ordinary resolution
1993-07-30 · Other
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-02 | |
| (E)Ordinary resolution | Other | 1993-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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