LIPPO CHINA RESOURCES LIMITED — Filings & Documents (629)
Page 6 of 7
(E)Accounts / Financial Statements
1989-10-16 · Accounts
(E)Ordinary resolution
1989-10-12 · Other
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)FIB - Return of allotments
1989-05-05 · Other
(E)FIB - Return of allotments
1989-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FIB - Return of allotments
1989-02-24 · Other
(E)Ordinary resolution
1989-01-30 · Other
(E)Annual return
1988-12-13 · Annual Return
(E)Accounts / Financial Statements
1988-12-13 · Accounts
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)Special resolution
1988-10-11 · Other
Certificate of Incorporation on Change of Name
1988-10-11 · Name Change
(E)Ordinary resolution
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Ordinary resolution
1988-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-01 · Other
(E)Prospectus
1988-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-20 · Other
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FIB - Return of allotments
1987-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)Annual return
1987-10-22 · Annual Return
(E)Annual return
1987-10-22 · Annual Return
(E)Prospectus
1987-10-20 · Other
(E)Ordinary resolution
1987-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)Annual return
1986-11-18 · Annual Return
(E)Ordinary resolution
1986-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Ordinary resolution
1985-12-19 · Other
(E)Special resolution
1985-05-23 · Other
(E)Reprint of Memorandum & Articles of Association
1985-05-23 · Memorandum & Articles
(E)Ordinary resolution
1985-05-07 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1984-10-05 · Other
(E)Resignation letter from directors or secretaries
1984-10-05 · Other
(E)Resignation letter from directors or secretaries
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-11-18 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
1982-10-12 · Share Related
(E)Court order
1982-10-05 · Other
(E)Court order
1982-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Ordinary resolution
1982-09-15 · Other
(E)Annual return
1982-08-21 · Annual Return
(E)Annual return
1982-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)Annual return
1981-11-21 · Annual Return
(E)Annual return
1981-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Annual return
1980-10-31 · Annual Return
(E)Annual return
1980-10-31 · Annual Return
(E)Annual return
1979-09-10 · Annual Return
(E)Annual return
1979-09-10 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-14 · Address Change
(E)Accounts / Financial Statements
1978-03-04 · Accounts
(E)Annual return
1978-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1989-10-16 | |
| (E)Ordinary resolution | Other | 1989-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-05-05 | |
| (E)FIB - Return of allotments | Other | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-02-24 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)Special resolution | Other | 1988-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Ordinary resolution | Other | 1988-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-01 | |
| (E)Prospectus | Other | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Prospectus | Other | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Ordinary resolution | Other | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Ordinary resolution | Other | 1985-12-19 | |
| (E)Special resolution | Other | 1985-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-05-23 | |
| (E)Ordinary resolution | Other | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-11-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1982-10-12 | |
| (E)Court order | Other | 1982-10-05 | |
| (E)Court order | Other | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Ordinary resolution | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-08-21 | |
| (E)Annual return | Annual Return | 1982-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)Annual return | Annual Return | 1981-11-21 | |
| (E)Annual return | Annual Return | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 |
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