Imedia Holdings Limited — Filings & Documents (26)
Information sheet re discontinuation of striking off due to objection received
2024-07-05 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)Amended document
2015-06-26 · Other
(E)Amended document
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)Amended document
2014-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-08-16 · Name Change
Certificate of Change of Name
2013-08-16 · Name Change
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-07 · Share Related
(E)Memorandum & Articles of Association
2012-12-07 · Memorandum & Articles
Certificate of Incorporation
2012-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-16 | |
| Certificate of Change of Name | Name Change | 2013-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-07 | |
| Certificate of Incorporation | Incorporation | 2012-12-07 |
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