INVOX HARDWARE LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)Certificate of Registration of Charge
2014-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)Special resolution
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)Special resolution
2012-10-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-17 · Share Related
(E)Special resolution
2012-10-17 · Other
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)Memorandum & Articles of Association
2005-04-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-27 · Incorporation
Certificate of Incorporation
2005-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)Special resolution | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)Special resolution | Other | 2012-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-17 | |
| (E)Special resolution | Other | 2012-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-27 | |
| Certificate of Incorporation | Incorporation | 2005-04-27 |
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