MEGA CONCEPT LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-10 · Other
Certificate of Incorporation
1999-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-10 | |
| (E)Declaration of Compliance | Other | 1999-03-10 | |
| Certificate of Incorporation | Incorporation | 1999-03-10 |
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