Loop E-Commerce Co., Limited — Filings & Documents (23)
Information sheet re striking off of this company under consideration
2026-07-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(C)Special resolution
2025-03-10 · Other
(C)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special resolution
2023-06-30 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-02-15 · Annual Return
(C)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-02-01 · Annual Return
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(C)Amended document
2020-01-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
Certificate of Incorporation
2019-01-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-30 · Share Related
(E)Articles of Association
2019-01-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (C)Special resolution | Other | 2025-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special resolution | Other | 2023-06-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (C)Amended document | Other | 2020-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| Certificate of Incorporation | Incorporation | 2019-01-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-30 |
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