LOYAL WISE COMPANY LIMITED — Filings & Documents (76)
(E)Special resolution
2014-04-04 · Other
(E)Return of final meeting
2014-04-04 · Other
(E)Final statement of accounts
2014-04-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-11 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)Amended document
2007-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-17 · Name Change
Certificate of Change of Name
2006-07-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)Amended document
2004-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of transfer of mortgage
1996-02-13 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FIB - Return of allotments
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Ordinary resolution
1996-01-23 · Other
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1995-08-31 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-26 · Other
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-30 · Other
(E)Resignation letter from directors or secretaries
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-04-04 | |
| (E)Return of final meeting | Other | 2014-04-04 | |
| (E)Final statement of accounts | Other | 2014-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)Amended document | Other | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-17 | |
| Certificate of Change of Name | Name Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)Amended document | Other | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of transfer of mortgage | Other | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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