LIPPO CHINA RESOURCES LIMITED — Filings & Documents (629)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Accounts / Financial Statements
1994-08-08 · Accounts
(E)FIB - Return of allotments
1994-07-20 · Other
(E)FIB - Return of allotments
1994-07-15 · Other
(E)Ordinary resolution
1994-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-08 · Other
(E)FIB - Return of allotments
1994-06-20 · Other
(E)Ordinary resolution
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)Accounts / Financial Statements
1993-07-29 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-29 · Other
(E)Ordinary resolution
1993-07-05 · Other
(E)Notification under Cap.396
1993-04-14 · Other
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Notification under Cap.396
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FIB - Return of allotments
1993-01-15 · Other
(E)Resignation letter from directors or secretaries
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Ordinary resolution
1992-11-11 · Other
(E)Notice filed under s.54
1992-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-11 · Other
(E)FIB - Return of allotments
1992-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-10 · Other
(E)Special resolution
1992-11-04 · Other
Certificate of Incorporation on Change of Name
1992-11-04 · Name Change
(E)Annual return
1992-10-07 · Annual Return
(E)Accounts / Financial Statements
1992-10-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)Resignation letter from directors or secretaries
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Ordinary resolution
1992-08-10 · Other
(E)FI - Particulars of a contract relating to shares
1992-07-16 · Other
(E)FIB - Return of allotments
1992-07-16 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)FIB - Return of allotments
1992-06-01 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-30 · Other
(E) Explanatory Letter
1992-04-21 · Other
(E)Amended document
1992-04-21 · Other
(E)Special resolution
1992-03-23 · Other
(E)Notice filed under s.54
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)Accounts / Financial Statements
1991-10-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Ordinary resolution
1991-10-01 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1990-12-12 · Memorandum & Articles
(E)FIB - Return of allotments
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Accounts / Financial Statements
1990-11-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Ordinary resolution
1990-10-17 · Other
(E)Ordinary resolution
1990-10-17 · Other
(E)Resignation letter from directors or secretaries
1990-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FIB - Return of allotments
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-14 · Other
(E)Annual return
1989-10-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-08 | |
| (E)FIB - Return of allotments | Other | 1994-07-20 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)Ordinary resolution | Other | 1994-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-20 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)Notification under Cap.396 | Other | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Notification under Cap.396 | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)Notice filed under s.54 | Other | 1992-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-10 | |
| (E)Special resolution | Other | 1992-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Ordinary resolution | Other | 1992-08-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-16 | |
| (E)FIB - Return of allotments | Other | 1992-07-16 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)FIB - Return of allotments | Other | 1992-06-01 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E) Explanatory Letter | Other | 1992-04-21 | |
| (E)Amended document | Other | 1992-04-21 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)Notice filed under s.54 | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Ordinary resolution | Other | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-12-12 | |
| (E)FIB - Return of allotments | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Ordinary resolution | Other | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FIB - Return of allotments | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-10-16 |
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