LOYAL KEY LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-03-22 · Other
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)FX(i) - Return of first directors and secretary
1996-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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