LOYAL SHINY LIMITED — Filings & Documents (71)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-12 · Charges
(E)Instrument
2015-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)Certificate of Registration of Charge
2014-03-27 · Charges
(E)Certificate of Registration of Charge
2014-03-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)Certificate of Registration of Charge
2014-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-17 · Memorandum & Articles
(E)Special resolution
2006-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-10-12 · Memorandum & Articles
(E)Special resolution
2005-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-22 · Incorporation
Certificate of Incorporation
2005-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-12 | |
| (E)Instrument | Other | 2015-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-17 | |
| (E)Special resolution | Other | 2006-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-12 | |
| (E)Special resolution | Other | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-22 | |
| Certificate of Incorporation | Incorporation | 2005-08-22 |
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