LOYAL HARVEST LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-22 · Memorandum & Articles
(E)Special resolution
2019-05-22 · Other
(E)FNA1 - Notice of Removal of Auditor
2019-04-09 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)Amended document
2018-07-20 · Other
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)Amended document
2016-04-26 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-25 · Share Related
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)Amended document
2014-04-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-13 · Director/Secretary Change
Certificate of Incorporation
2014-01-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-22 · Share Related
(E)Memorandum & Articles of Association
2014-01-22 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-22 | |
| (E)Special resolution | Other | 2019-05-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)Amended document | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)Amended document | Other | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)Amended document | Other | 2014-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-13 | |
| Certificate of Incorporation | Incorporation | 2014-01-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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