IMPEX TRADING LIMITED — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)Altered Articles of Association
2015-11-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-11-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-30 · Memorandum & Articles
(E)Special resolution
2015-10-30 · Other
(E)Altered Articles of Association
2015-10-30 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-11 · Name Change
Certificate of Change of Name
2009-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-20 · Incorporation
Certificate of Incorporation
2006-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-30 | |
| (E)Special resolution | Other | 2015-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-11 | |
| Certificate of Change of Name | Name Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-20 | |
| Certificate of Incorporation | Incorporation | 2006-12-20 |
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