LOY INTERNATIONAL (HK) LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-17 · Address Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FAR1 - Annual return
1997-04-15 · Annual Return
(E)Ordinary resolution
1997-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1993-07-15 · Other
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)Annual return
1992-09-15 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Annual return
1990-11-26 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)Memorandum of satisfaction
1987-04-16 · Memorandum & Articles
(E)Annual return
1987-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)Memorandum of satisfaction
1986-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)FIB - Return of allotments
1983-03-17 · Other
(E)Memorandum & Articles of Association
1983-03-04 · Memorandum & Articles
(E)Statutory Declaration
1983-03-04 · Other
Certificate of Incorporation
1983-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)FIB - Return of allotments | Other | 1983-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-04 | |
| (E)Statutory Declaration | Other | 1983-03-04 | |
| Certificate of Incorporation | Incorporation | 1983-03-04 |
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