IMPEX QUALITY PRODUCTS LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-28 · Charges
(E)Instrument
2025-02-28 · Other
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-07 · Charges
(E)Instrument
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-21 · Memorandum & Articles
(E)Special resolution
2017-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)Special resolution
2016-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-05 · Charges
(E)Instrument
2016-10-05 · Other
(E)Certificate of Registration of Charge
2016-10-05 · Charges
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-23 · Other
(E)Resignation letter from directors or secretaries
1999-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-06 · Name Change
(E)Special resolution for change of name
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Ordinary resolution
1994-10-27 · Other
(E)FIB - Return of allotments
1994-10-27 · Other
(E)Memorandum & Articles of Association
1994-08-30 · Memorandum & Articles
(E)Statutory Declaration
1994-08-30 · Other
Certificate of Incorporation
1994-08-30 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-28 | |
| (E)Instrument | Other | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-07 | |
| (E)Instrument | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-21 | |
| (E)Special resolution | Other | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)Special resolution | Other | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-05 | |
| (E)Instrument | Other | 2016-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-06 | |
| (E)Special resolution for change of name | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-30 | |
| (E)Statutory Declaration | Other | 1994-08-30 | |
| Certificate of Incorporation | Incorporation | 1994-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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