MEGA HOLDINGS LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Special resolution
1998-02-16 · Other
(E)Annual return
1997-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E) Explanatory Letter
1995-08-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-13 · Other
Certificate of Incorporation
1995-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E) Explanatory Letter | Other | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| (E)Declaration of Compliance | Other | 1995-07-13 | |
| Certificate of Incorporation | Incorporation | 1995-07-13 |
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