LOYAL TECH LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2014-05-02 · Other
Information sheet re S.291AA(7)
2013-12-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)Amended document
2012-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-02 | |
| Information sheet re S.291AA(7) | Other | 2013-12-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)Amended document | Other | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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