MEGA WELL INTERNATIONAL LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-11-19 · Memorandum & Articles
(E)Special resolution
2007-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2007-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)Special resolution
2001-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-25 · Other
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-07 · Memorandum & Articles
(E)Statutory Declaration
1993-12-07 · Other
Certificate of Incorporation
1993-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-19 | |
| (E)Special resolution | Other | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)Special resolution | Other | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)Statutory Declaration | Other | 1993-12-07 | |
| Certificate of Incorporation | Incorporation | 1993-12-07 |
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