LOYALTEX CHINA LIMITED — Filings & Documents (125)

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(E)Annual return

1989-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-16 · Other

(E)Certificate of Registration of Charge

1989-01-16 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-15 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-12-06 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-11-08 · Other

(E)Certificate of Registration of Charge

1988-11-08 · Charges

(E)Annual return

1988-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-20 · Director/Secretary Change

(E)Annual return

1987-03-14 · Annual Return

(E)Ordinary resolution

1986-10-24 · Other

(E)FIB - Return of allotments

1986-10-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-24 · Director/Secretary Change

(E)Annual return

1986-03-12 · Annual Return

(E)Ordinary resolution

1985-12-07 · Other

(E)FIB - Return of allotments

1985-12-07 · Other

(E)FX(i) - Return of first directors and secretary

1985-09-18 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1985-09-18 · Other

(E)FVIIIA - Notice of situation of minute books

1985-09-18 · Other

(E)FVIIB - Notice of situation of register of charges

1985-09-18 · Other

(E)FVIIC - Notice of situation of register of members

1985-09-18 · Other

(E)Notice of registered office and any change thereof

1985-09-18 · Address Change

(E)Memorandum & Articles of Association

1985-09-10 · Memorandum & Articles

(E)Statutory Declaration

1985-09-10 · Other

Certificate of Incorporation

1985-09-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1989-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-01-16
(E)Certificate of Registration of Charge	Charges	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1988-12-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-11-08
(E)Certificate of Registration of Charge	Charges	1988-11-08
(E)Annual return	Annual Return	1988-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-20
(E)Annual return	Annual Return	1987-03-14
(E)Ordinary resolution	Other	1986-10-24
(E)FIB - Return of allotments	Other	1986-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-24
(E)Annual return	Annual Return	1986-03-12
(E)Ordinary resolution	Other	1985-12-07
(E)FIB - Return of allotments	Other	1985-12-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-18
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-09-18
(E)FVIIIA - Notice of situation of minute books	Other	1985-09-18
(E)FVIIB - Notice of situation of register of charges	Other	1985-09-18
(E)FVIIC - Notice of situation of register of members	Other	1985-09-18
(E)Notice of registered office and any change thereof	Address Change	1985-09-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-09-10
(E)Statutory Declaration	Other	1985-09-10
Certificate of Incorporation	Incorporation	1985-09-10

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