Impact Energy Asia Development Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2025-10-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-08-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-03 · Share Related
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-26 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-25 · Share Related
(E)Special resolution
2023-08-25 · Other
(E)FNSC1 - Return of Allotment
2023-06-26 · Share Related
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-17 · Charges
(E)Instrument
2023-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-17 · Charges
(E)Instrument
2023-03-17 · Other
(E)Certificate of Registration of Charge
2023-03-17 · Charges
(E)Certificate of Registration of Charge
2023-03-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-17 · Memorandum & Articles
(E)Special resolution
2019-06-17 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-08 · Share Related
(E)Articles of Association
2019-04-08 · Memorandum & Articles
Certificate of Incorporation
2019-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-25 | |
| (E)Special resolution | Other | 2023-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-17 | |
| (E)Instrument | Other | 2023-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-17 | |
| (E)Instrument | Other | 2023-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-17 | |
| (E)Special resolution | Other | 2019-06-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-08 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-08 | |
| Certificate of Incorporation | Incorporation | 2019-04-08 |
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