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IMBERT COMMERCIAL LIMITED

Company number 12371509

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2020	AP01	Appointment of Mr Yeun Tak Victor Fong as a director on 7 October 2020	View PDF Appointment of Mr Yeun Tak Victor Fong as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Ms Mee Lan Mary Mak as a director on 7 October 2020	View PDF Appointment of Ms Mee Lan Mary Mak as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Yee Cheung Horace Yao as a director on 7 October 2020	View PDF Appointment of Mr Yee Cheung Horace Yao as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
07 May 2020	PSC01	Notification of Pak Hung Mak as a person with significant control on 5 May 2020	View PDF Notification of Pak Hung Mak as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Pak Hung Mak as a director on 5 May 2020	View PDF Appointment of Mr Pak Hung Mak as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Horace Yee Cheong Yao as a director on 5 May 2020	View PDF Termination of appointment of Horace Yee Cheong Yao as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Mary Mee Lan Mak as a director on 5 May 2020	View PDF Termination of appointment of Mary Mee Lan Mak as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Horace Yee Cheong Yao as a person with significant control on 5 May 2020	View PDF Cessation of Horace Yee Cheong Yao as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Victor Yuen Tak Fong as a person with significant control on 5 May 2020	View PDF Cessation of Victor Yuen Tak Fong as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC01	Notification of Victor Yuen Tak Fong as a person with significant control on 19 December 2019	View PDF Notification of Victor Yuen Tak Fong as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Mary Mee Lan Mak as a person with significant control on 19 December 2019	View PDF Cessation of Mary Mee Lan Mak as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Mary Mee Lan Mak as a director on 19 December 2019	View PDF Termination of appointment of Mary Mee Lan Mak as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mrs Mary Mee Lan Mak as a director on 19 December 2019	View PDF Appointment of Mrs Mary Mee Lan Mak as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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