LIPPO CHINA RESOURCES LIMITED — Filings & Documents (629)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-01-15 · 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)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(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)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-09 · Memorandum & Articles
(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)Accounts / Financial Statements
2006-07-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(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)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-11-23 · Charges
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)Court order
2005-08-26 · 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)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(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)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-06 · Other
(E)Accounts / Financial Statements
2004-08-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-06 · Other
(E)Special resolution
2004-07-09 · Other
(E)Reprint of Articles of Association
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Accounts / Financial Statements
2003-07-10 · Accounts
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(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)Memorandum of satisfaction
2003-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-07 · Memorandum & Articles
(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)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
2002-03-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-11 · Charges
(E)FM1 - Mortgage or charge details
2001-10-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · 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)FSC1 - Return of Allotments
2000-12-21 · Share Related
(E)Agreement or contract
2000-12-21 · Other
(E)Agreement or contract
2000-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Prospectus
2000-10-09 · Other
(E)Authorization letter for registration of a prospectus
2000-10-09 · Other
(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)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
(E)FSC1 - Return of Allotments
1999-12-20 · Share Related
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)FSC1 - Return of Allotments
1999-10-28 · Share Related
(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)FSC1 - Return of Allotments
1999-09-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Agreement or contract
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-01-15 | |
| (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)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 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)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-09 | |
| (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)Accounts / Financial Statements | Accounts | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 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)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)Court order | Other | 2005-08-26 | |
| (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)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (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)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-06 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 2003-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-07 | |
| (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)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 | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-21 | |
| (E)Agreement or contract | Other | 2000-12-21 | |
| (E)Agreement or contract | Other | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Prospectus | Other | 2000-10-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-09 | |
| (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)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-28 | |
| (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)FSC1 - Return of Allotments | Share Related | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Agreement or contract | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 |
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