MEGA-CARE PHARMACEUTICAL (HOLDINGS) LIMITED — Filings & Documents (35)
(E)Return of final meeting
2007-07-11 · Other
(E)Final statement of accounts
2007-07-11 · Other
(E)Special Resolution (Winding Up)
2007-04-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Reprint of Memorandum & Articles of Association
1995-07-05 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution
1995-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-02-28 · Other
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-11 | |
| (E)Final statement of accounts | Other | 2007-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-17 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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