MEGA RANK LIMITED — Filings & Documents (21)
(E)Final statement of accounts
2004-07-06 · Other
(E)Return of final meeting
2004-07-06 · Other
(E)Special resolution
2004-07-06 · Other
(E)Ordinary and special resolution
2004-03-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-31 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)Memorandum of satisfaction
2003-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-23 · Other
Certificate of Incorporation
1998-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-06 | |
| (E)Return of final meeting | Other | 2004-07-06 | |
| (E)Special resolution | Other | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-03-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-31 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-23 | |
| (E)Declaration of Compliance | Other | 1998-10-23 | |
| Certificate of Incorporation | Incorporation | 1998-10-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.