LOYAL FIELD INTERNATIONAL LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-06-27 · Other
Information sheet re S.744(3)
2016-04-01 · Other
(E)FNC2 - Notification of Change of Company Name
2013-03-18 · Name Change
Certificate of Change of Name
2013-03-18 · Name Change
(E)Court order for restoration
2013-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
Information sheet re S.291(6) for local company
2006-11-24 · Other
Information sheet re S.291(5) for local company
2006-07-28 · Other
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-11 · Other
(E)Memorandum & Articles of Association
1997-07-11 · Memorandum & Articles
Certificate of Incorporation
1997-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-27 | |
| Information sheet re S.744(3) | Other | 2016-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-18 | |
| Certificate of Change of Name | Name Change | 2013-03-18 | |
| (E)Court order for restoration | Other | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| Information sheet re S.291(6) for local company | Other | 2006-11-24 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Declaration of Compliance | Other | 1997-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-11 | |
| Certificate of Incorporation | Incorporation | 1997-07-11 |
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