IMPERIUM INTERNATIONAL SECURITIES LIMITED — Filings & Documents (80)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-16 · Name Change
Certificate of Change of Name
2021-12-16 · Name Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-28 · Share Related
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-26 · Share Related
(E)FSC1 - Return of Allotments
2014-02-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FSC1 - Return of Allotments
2013-05-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-06 · Name Change
Certificate of Change of Name
2012-03-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-25 · Share Related
(E)FSC1 - Return of Allotments
2011-11-25 · Share Related
(E)FSC1 - Return of Allotments
2011-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-03 · Share Related
(E)FSC1 - Return of Allotments
2011-08-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FSC1 - Return of Allotments
2010-04-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-26 · Share Related
(E)Memorandum & Articles of Association
2010-04-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-08 · Share Related
Certificate of Incorporation
2010-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-16 | |
| Certificate of Change of Name | Name Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-06 | |
| Certificate of Change of Name | Name Change | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-08 | |
| Certificate of Incorporation | Incorporation | 2010-04-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.