LOYAL KEEN LIMITED — Filings & Documents (93)
(C)FNAR1 - Annual Return
2026-09-03 · Annual Return
(C)FNAR1 - Annual Return
2025-09-26 · Annual Return
(C)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-19 · Annual Return
(C)FNAR1 - Annual Return
2022-09-15 · Annual Return
(C)FNAR1 - Annual Return
2021-09-03 · Annual Return
(C)FNAR1 - Annual Return
2020-09-25 · Annual Return
(C)FNAR1 - Annual Return
2019-09-05 · Annual Return
(C)FNAR1 - Annual Return
2018-09-19 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-09 · Charges
(E)Instrument
2018-08-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-23 · Charges
(E)Instrument
2018-07-23 · Other
(E)Certificate of Registration of Charge
2018-07-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(C)FNAR1 - Annual Return
2017-10-10 · Annual Return
(C)FNAR1 - Annual Return
2016-10-03 · Annual Return
(C)FNAR1 - Annual Return
2015-10-06 · Annual Return
(C)FNAR1 - Annual Return
2014-10-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Amended document
1998-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-26 · Other
(E)Certificate of Registration of Charge
1996-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-19 · Other
(E)Certificate of Registration of Charge
1996-10-19 · Charges
(E)Annual return
1996-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)FIB - Return of allotments
1996-06-28 · Other
(E)Ordinary resolution
1996-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-27 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)Memorandum of satisfaction
1990-04-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-17 · Other
(E)Certificate of Registration of Charge
1987-11-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-10-06 · Other
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-09 | |
| (E)Instrument | Other | 2018-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-23 | |
| (E)Instrument | Other | 2018-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Amended document | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)Ordinary resolution | Other | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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