ImagineX Regenity Limited — Filings & Documents (68)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-18 · Name Change
Certificate of Change of Name
2019-09-18 · Name Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-18 · Name Change
Certificate of Change of Name
2014-03-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-19 · Name Change
Certificate of Change of Name
2009-08-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-02-08 · Name Change
Certificate of Change of Name
2006-02-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Amended document
2002-09-19 · Other
Certificate of Incorporation on Change of Name
2002-09-04 · Name Change
(E)Special resolution for change of name
2002-09-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-28 · Share Related
(E)FSC1 - Return of Allotments
2002-08-28 · Share Related
(E)Ordinary resolution
2002-08-28 · Other
(E)FD1 - Notification of First Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-13 · Address Change
(E)Declaration of Compliance
2000-09-04 · Other
(E)Memorandum & Articles of Association
2000-09-04 · Memorandum & Articles
Certificate of Incorporation
2000-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-18 | |
| Certificate of Change of Name | Name Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-18 | |
| Certificate of Change of Name | Name Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-19 | |
| Certificate of Change of Name | Name Change | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-08 | |
| Certificate of Change of Name | Name Change | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Amended document | Other | 2002-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-04 | |
| (E)Special resolution for change of name | Other | 2002-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-28 | |
| (E)Ordinary resolution | Other | 2002-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-13 | |
| (E)Declaration of Compliance | Other | 2000-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-04 | |
| Certificate of Incorporation | Incorporation | 2000-09-04 |
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