ImpactHK Limited — Filings & Documents (66)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)Accounts / Financial Statements
2026-03-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)Accounts / Financial Statements
2025-02-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
(E)Accounts / Financial Statements
2024-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)Accounts / Financial Statements
2023-08-31 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)Accounts / Financial Statements
2022-02-11 · Accounts
(E)Amended document
2022-02-11 · Other
(E)Amended document
2022-02-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-05-17 · Name Change
Certificate of Change of Name
2021-05-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-03-05 · Accounts
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)Accounts / Financial Statements
2020-02-11 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-02-25 · Accounts
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Accounts / Financial Statements
2018-02-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)Special resolution
2017-04-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-03 · Memorandum & Articles
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2016-03-21 · Share Related
(E)Articles of Association
2016-03-21 · Memorandum & Articles
Certificate of Incorporation
2016-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-11 | |
| (E)Amended document | Other | 2022-02-11 | |
| (E)Amended document | Other | 2022-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-17 | |
| Certificate of Change of Name | Name Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-03 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2016-03-21 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-21 | |
| Certificate of Incorporation | Incorporation | 2016-03-21 |
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