iMinds Interactive Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-03-24 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNA1 - Notice of Removal of Auditor
2024-11-11 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)Amended document
2014-03-28 · Other
(E)Amended document
2014-03-28 · Other
(E)Amended document
2014-03-28 · Other
(E)Amended document
2014-03-28 · Other
(E)Amended document
2014-03-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-05-03 · Name Change
Certificate of Change of Name
2010-05-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-07 · Incorporation
Certificate of Incorporation
2008-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)Amended document | Other | 2014-03-28 | |
| (E)Amended document | Other | 2014-03-28 | |
| (E)Amended document | Other | 2014-03-28 | |
| (E)Amended document | Other | 2014-03-28 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-03 | |
| Certificate of Change of Name | Name Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-07 | |
| Certificate of Incorporation | Incorporation | 2008-01-07 |
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