LOYAL INDUSTRIAL HOLDINGS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Amended document
2001-01-12 · Other
(E)Amended document
2001-01-12 · Other
(E)Amended document
2001-01-12 · Other
(E)Amended document
2001-01-12 · Other
(E)Amended document
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-10 · Other
(E)FIB - Return of allotments
1995-11-10 · Other
(E)Ordinary resolution
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-10 · Other
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Amended document | Other | 2001-01-12 | |
| (E)Amended document | Other | 2001-01-12 | |
| (E)Amended document | Other | 2001-01-12 | |
| (E)Amended document | Other | 2001-01-12 | |
| (E)Amended document | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-10 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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