H. Imperial Luxe Co. Limited — Filings & Documents (39)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-18 · Address Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-07 · Name Change
Certificate of Change of Name
2019-03-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-31 · Name Change
Certificate of Change of Name
2018-12-31 · Name Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-06-05 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND8 - Notice of Resignation of Reserve Director
2015-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-29 · Share Related
(E)Articles of Association
2014-08-29 · Memorandum & Articles
Certificate of Incorporation
2014-08-29 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-07 | |
| Certificate of Change of Name | Name Change | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-31 | |
| Certificate of Change of Name | Name Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-29 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-29 | |
| Certificate of Incorporation | Incorporation | 2014-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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