LIPPO CHINA RESOURCES LIMITED — Filings & Documents (629)
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(E)Accounts / Financial Statements
1999-08-07 · Accounts
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(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)Ordinary resolution
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)Prospectus
1999-06-29 · Other
(E)Authorization letter for registration of a prospectus
1999-06-29 · Other
(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
1999-03-02 · 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
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-29 · Charges
(E)Certificate of Registration of Charge
1998-12-29 · Charges
(E)FM1 - Mortgage or charge details
1998-12-29 · Charges
(E)FM1 - Mortgage or charge details
1998-12-29 · Charges
(E) Explanatory Letter
1998-12-24 · Other
(E)Special resolution for reduction of capital
1998-12-24 · Other
(E)Amended document
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-22 · Charges
(E)FM1 - Mortgage or charge details
1998-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)Accounts / Financial Statements
1998-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)Ordinary resolution
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Notification under Cap.396
1998-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1997-12-29 · Share Related
(E)Court order for reduction of share capital
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Special resolution for reduction of capital
1997-12-09 · Other
(E)FSC1 - Return of Allotments
1997-11-25 · Share Related
(E)FSC1 - Return of Allotments
1997-11-21 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-11-11 · Other
(E)Ordinary resolution
1997-11-11 · Other
(E)FSC1 - Return of Allotments
1997-11-01 · Share Related
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)FSC1 - Return of Allotments
1997-10-18 · Share Related
(E)FSC1 - Return of Allotments
1997-10-18 · Share Related
(E)FSC1 - Return of Allotments
1997-10-18 · Share Related
(E)Accounts / Financial Statements
1997-10-17 · Accounts
(E)Annual return
1997-10-17 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)FSC1 - Return of Allotments
1997-09-24 · Share Related
(E)FSC1 - Return of Allotments
1997-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FSC1 - Return of Allotments
1997-09-01 · Share Related
Certificate of Incorporation on Change of Name
1997-08-29 · Name Change
(E)Special resolution for change of name
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)Amended document
1997-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1997-08-04 · Other
(E)FIB - Return of allotments
1997-08-04 · Other
(E)FIB - Return of allotments
1997-07-22 · Other
(E)Ordinary resolution
1997-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (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)Ordinary resolution | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)Prospectus | Other | 1999-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-06-29 | |
| (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 | 1999-03-02 | |
| (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 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-29 | |
| (E) Explanatory Letter | Other | 1998-12-24 | |
| (E)Special resolution for reduction of capital | Other | 1998-12-24 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)Ordinary resolution | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Notification under Cap.396 | Other | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-12-29 | |
| (E)Court order for reduction of share capital | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Special resolution for reduction of capital | Other | 1997-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-11 | |
| (E)Ordinary resolution | Other | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-29 | |
| (E)Special resolution for change of name | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)Amended document | Other | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-08-04 | |
| (E)FIB - Return of allotments | Other | 1997-08-04 | |
| (E)FIB - Return of allotments | Other | 1997-07-22 | |
| (E)Ordinary resolution | Other | 1997-07-10 |
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