IMPEXPO LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.744(3)
2022-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)Special resolution
2004-03-22 · Other
(E)Reprint of Articles of Association
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Special resolution
1993-11-16 · Other
(E)Statutory declaration (Dormant company)
1993-11-16 · Other
(E)Annual return
1993-10-06 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-29 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-09 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1987-11-20 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-14 · Address Change
(E)Annual return
1983-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)Annual return
1981-03-30 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Special resolution
1977-03-25 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1976-05-18 · Annual Return
(E)Annual return
1976-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)Annual return
1974-03-27 · Annual Return
(E)Memorandum & Articles of Association
1973-09-14 · Memorandum & Articles
(E)Statutory Declaration
1973-09-14 · Other
Certificate of Incorporation
1973-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.744(3) | Other | 2022-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)Special resolution | Other | 2004-03-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Special resolution | Other | 1993-11-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Special resolution | Other | 1977-03-25 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1976-05-18 | |
| (E)Annual return | Annual Return | 1976-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)Annual return | Annual Return | 1974-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-14 | |
| (E)Statutory Declaration | Other | 1973-09-14 | |
| Certificate of Incorporation | Incorporation | 1973-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-14 |
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