MEGA BRAIN INVESTMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 31/12/17 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIU KAM KWAN / 31/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAN HUNG YIP / 31/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR PO KING BETTY CHAN / 31/01/2017

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08/02/178 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIU KAM KWAN / 01/01/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KWAN SHIU KAM / 01/03/2011

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KWAN SHIU KAM / 01/03/2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANG

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14/10/1114 October 2011 DIRECTOR APPOINTED MRS KWAN SHIU KAM

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAM SHIU KAM / 01/03/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KWAN SHIU KWAN SHIU / 01/03/2011

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06/10/116 October 2011 SECRETARY APPOINTED MRS KAM KWAN SHIU

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAM KWAN SHIU / 01/03/2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY DANG

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAN HUNG YIP / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHEE YAN DANG / 01/10/2009

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PO KING BETTY CHAN / 01/10/2009

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1ST FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA

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20/11/0820 November 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1ST FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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25/05/0725 May 2007 COMPANY NAME CHANGED AXAWING LIMITED CERTIFICATE ISSUED ON 25/05/07

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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