NEW LOYAL (CHINA) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-12 · Charges
(E)Instrument
2016-12-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-12 · Charges
(E)Instrument
2016-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)Certificate of Registration of Charge
2016-12-05 · Charges
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)Special resolution
2016-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-29 · Charges
(E)Instrument
2014-05-29 · Other
(E)Certificate of Registration of Charge
2014-05-29 · Charges
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-14 · Charges
(E)Certificate of Registration of Charge
2006-11-14 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)Special resolution
2004-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-24 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-23 · Other
(E)Memorandum & Articles of Association
2002-10-23 · Memorandum & Articles
Certificate of Incorporation
2002-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-12 | |
| (E)Instrument | Other | 2016-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-12 | |
| (E)Instrument | Other | 2016-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)Special resolution | Other | 2016-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-29 | |
| (E)Instrument | Other | 2014-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-24 | |
| (E)Declaration of Compliance | Other | 2002-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-23 | |
| Certificate of Incorporation | Incorporation | 2002-10-23 |
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