LOYALTY FOUNDER ENTERPRISE COMPANY (H.K.) LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2025-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-12 · Share Related
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-12 · Share Related
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-25 · Share Related
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-18 · Share Related
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-25 · Share Related
(E)FSC1 - Return of Allotments
2007-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-13 · Share Related
(E)Ordinary resolution
2003-03-13 · Other
(E)FSC1 - Return of Allotments
2003-03-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)Amended document
2002-06-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-17 · Share Related
(E)FSC1 - Return of Allotments
2001-08-17 · Share Related
(E)Ordinary resolution
2001-08-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-31 · Other
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)Ordinary resolution
1998-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Ordinary resolution
1997-10-14 · Other
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-23 · Name Change
(E)Special resolution for change of name
1997-05-23 · Other
(E)Memorandum & Articles of Association
1997-01-29 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-29 · Other
Certificate of Incorporation
1997-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-13 | |
| (E)Ordinary resolution | Other | 2003-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)Amended document | Other | 2002-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-17 | |
| (E)Ordinary resolution | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)Ordinary resolution | Other | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Ordinary resolution | Other | 1997-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-23 | |
| (E)Special resolution for change of name | Other | 1997-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-29 | |
| (E)Declaration of Compliance | Other | 1997-01-29 | |
| Certificate of Incorporation | Incorporation | 1997-01-29 |
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