LOYAL TRAVEL LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)Special resolution
2023-03-09 · Other
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)Special resolution
2022-03-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)Special resolution
2021-06-18 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)Written resolution
2021-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)Memorandum & Articles of Association
2008-03-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-11 · Incorporation
Certificate of Incorporation
2008-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)Special resolution | Other | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)Special resolution | Other | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)Special resolution | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)Written resolution | Other | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-11 | |
| Certificate of Incorporation | Incorporation | 2008-03-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.