MEGAWAY INTERNATIONAL LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2005-01-07 · Other
(E)Information sheet re S.291AA(7)
2004-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)Court order for restoration
2004-03-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-30 · Address Change
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)Amended document
2002-08-12 · Other
(E)Amended document
2002-08-12 · Other
(E)Amended document
2002-08-12 · Other
(E)Amended document
2002-08-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)Amended document
2001-07-18 · Other
(E)Amended document
2001-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)FAR1 - Annual return
1997-05-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-31 · Share Related
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-28 · Other
(E)Certificate of Registration of Charge
1996-05-28 · Charges
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)FVIIIA - Notice of situation of minute books
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-18 · Other
(E)Ordinary resolution
1995-11-14 · Other
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-14 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)Court order for restoration | Other | 2004-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-30 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)Amended document | Other | 2001-07-18 | |
| (E)Amended document | Other | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-18 | |
| (E)Ordinary resolution | Other | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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