SHINYO LOYALTY LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.751(3)
2026-06-12 · Other
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-20 · Other
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-25 · Address Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-11-15 · Other
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)Amended document
2022-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)Amended document
2018-11-09 · Other
(E)Amended document
2018-11-09 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)Amended document
2014-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)FM1 - Mortgage or charge details
2013-11-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)Certificate of Registration of Charge
2013-11-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)Special resolution
2011-06-28 · Other
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-06-12 | |
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)Amended document | Other | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)Special resolution | Other | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 |
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