LIPPO LIMITED — Filings & Documents (516)
Page 2 of 6
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)Accounts / Financial Statements
2009-07-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-20 · Other
(E)Special resolution
2009-06-19 · Other
(E)Reprint of Articles of Association
2009-06-19 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-01-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-12-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-24 · Share Related
(E)FSC1 - Return of Allotments
2008-10-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-17 · Other
(E)FSC1 - Return of Allotments
2008-07-03 · Share Related
(E)Prospectus
2008-06-05 · Other
(E)Authorization letter for registration of a prospectus
2008-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)Accounts / Financial Statements
2007-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)Accounts / Financial Statements
2006-07-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)Special resolution
2006-06-22 · Other
(E)Reprint of Articles of Association
2006-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)Accounts / Financial Statements
2005-07-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-15 · Other
(E)Special resolution
2005-06-17 · Other
(E)Reprint of Articles of Association
2005-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)Accounts / Financial Statements
2004-08-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-06 · Other
(E)Reprint of Articles of Association
2004-07-09 · Annual Return
(E)Special resolution
2004-07-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Accounts / Financial Statements
2003-07-10 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-06-10 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)Accounts / Financial Statements
2002-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)Accounts / Financial Statements
2000-09-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)Ordinary resolution
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(C)Accounts / Financial Statements
1999-08-07 · Accounts
(E)Accounts / Financial Statements
1999-08-07 · Accounts
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Ordinary resolution
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1999-01-29 · Share Related
(E)Court order for reduction of share capital
1999-01-26 · Other
(E)Minute for reduction of share capital
1999-01-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-20 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-01-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-12-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-03 | |
| (E)Prospectus | Other | 2008-06-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)Special resolution | Other | 2006-06-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-15 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-07-09 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-06-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)Ordinary resolution | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (C)Accounts / Financial Statements | Accounts | 1999-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Ordinary resolution | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1999-01-29 | |
| (E)Court order for reduction of share capital | Other | 1999-01-26 | |
| (E)Minute for reduction of share capital | Charges | 1999-01-26 |
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