LOYAL DILIGENT DEVELOPMENT LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-05-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(C)Special resolution
2016-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(C)Special resolution
2012-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-21 · Address Change
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-25 · Incorporation
Certificate of Incorporation
2008-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (C)Special resolution | Other | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (C)Special resolution | Other | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-25 | |
| Certificate of Incorporation | Incorporation | 2008-01-25 |
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