LOYAL OCEAN DEVELOPMENT LIMITED — Filings & Documents (33)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2016-03-07 · Other
(C)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-04-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-13 · Director/Secretary Change
(C)Amended document
2012-07-13 · Other
(C)Amended document
2012-07-13 · Other
(C)Amended document
2012-07-13 · Other
(C)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-28 · Share Related
(C)FSC1 - Return of Allotments
2007-06-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2007-05-04 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(C)FSC1 - Return of Allotments
2007-05-04 · Share Related
(E)Memorandum & Articles of Association
2007-03-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-22 · Incorporation
Certificate of Incorporation
2007-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (C)Amended document | Other | 2012-07-13 | |
| (C)Amended document | Other | 2012-07-13 | |
| (C)Amended document | Other | 2012-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-22 | |
| Certificate of Incorporation | Incorporation | 2007-03-22 |
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