MEGA SHEEN LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-02-29 · Other
Information sheet re S.291AA(7)
2007-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-02 · Charges
(E)FM1 - Mortgage or charge details
2004-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-06 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Certificate of Registration of Charge
1995-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-13 · Other
(E)Ordinary resolution
1995-07-21 · Other
(E)FIB - Return of allotments
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-30 · Other
Certificate of Incorporation
1995-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-13 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| (E)Declaration of Compliance | Other | 1995-01-30 | |
| Certificate of Incorporation | Incorporation | 1995-01-30 |
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