LIPPO CHINA RESOURCES LIMITED — Filings & Documents (629)
Page 1 of 7
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-09 · Memorandum & Articles
(E)Special resolution
2026-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-29 · Share Related
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FNSC17 - Solvency Statement
2025-06-25 · Other
(E)Special resolution for reduction of capital
2025-06-25 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-14 · Share Related
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)Accounts / Financial Statements
2023-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)Accounts / Financial Statements
2021-07-21 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2020-11-03 · Accounts
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)Accounts / Financial Statements
2020-10-23 · Accounts
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)Accounts / Financial Statements
2019-10-24 · Accounts
(E)Special resolution
2019-09-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-06 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)Accounts / Financial Statements
2018-10-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)Accounts / Financial Statements
2017-10-23 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-08-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-08-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)Accounts / Financial Statements
2016-10-27 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-14 · Other
(E)Altered Articles of Association
2016-09-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-14 · Memorandum & Articles
(E)Special resolution
2016-09-14 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)Accounts / Financial Statements
2015-11-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)Accounts / Financial Statements
2014-10-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-10-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-10-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)Accounts / Financial Statements
2013-10-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-10-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-10-10 · Other
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FSC1 - Return of Allotments
2013-01-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-10-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-09-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)Accounts / Financial Statements
2012-07-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-16 · Other
(E)Reprint of Articles of Association
2012-06-15 · Annual Return
(E)Special resolution
2012-06-15 · Other
(E)Accounts / Financial Statements
2011-07-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)Reprint of Articles of Association
2011-06-30 · Annual Return
(E)Special resolution
2011-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-16 · Other
(E)Accounts / Financial Statements
2010-07-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)Accounts / Financial Statements
2009-07-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-27 · 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
2009-03-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-02-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-09 | |
| (E)Special resolution | Other | 2026-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-25 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-21 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-24 | |
| (E)Special resolution | Other | 2019-09-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-08-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-14 | |
| (E)Special resolution | Other | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-10-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-10-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-10-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-09-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-30 | |
| (E)Special resolution | Other | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-27 | |
| (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 | 2009-03-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-02-12 |
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