LOYALTY AGENTS LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)Annual return
1993-12-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-11-04 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-03 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)Special resolution
1978-08-22 · Other
Certificate of Incorporation on Change of Name
1978-08-22 · Name Change
(E)Annual return
1978-01-27 · Annual Return
(E)FIB - Return of allotments
1977-01-28 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-15 · Other
(E)Memorandum & Articles of Association
1976-12-24 · Memorandum & Articles
(E)Statutory Declaration
1976-12-24 · Other
Certificate of Incorporation
1976-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-03 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)FIB - Return of allotments | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Special resolution | Other | 1978-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-22 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FIB - Return of allotments | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-24 | |
| (E)Statutory Declaration | Other | 1976-12-24 | |
| Certificate of Incorporation | Incorporation | 1976-12-24 |
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