LOYAL CONSTRUCTION AND DECORATION COMPANY LIMITED — Filings & Documents (57)
(E)Special resolution
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)Declaration of solvency
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Special resolution
1999-01-20 · Other
(E)Notice of appointment of liquidators
1999-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-02 · Memorandum & Articles
(E)Annual return
1990-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Special resolution
1989-07-17 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-08-24 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)Special resolution
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-03-23 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)FIB - Return of allotments
1983-05-11 · Other
(E)Memorandum & Articles of Association
1983-04-15 · Memorandum & Articles
(E)Statutory Declaration
1983-04-15 · Other
Certificate of Incorporation
1983-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Declaration of solvency | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Special resolution | Other | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)Special resolution | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)FIB - Return of allotments | Other | 1983-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-15 | |
| (E)Statutory Declaration | Other | 1983-04-15 | |
| Certificate of Incorporation | Incorporation | 1983-04-15 |
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.