LIPPO FINANCE LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)Special resolution
2023-06-26 · Other
(E)Return of final meeting
2023-06-26 · Other
(E)Final statement of accounts
2023-06-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-16 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-16 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)Amended document
2014-11-26 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)Data Input Form
1997-10-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-28 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-03-20 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1986-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Annual return
1985-05-29 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)Annual return
1981-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)Annual return
1978-02-14 · Annual Return
(E)Annual return
1977-04-19 · Annual Return
(E)FIB - Return of allotments
1977-03-23 · Other
(E)Annual return
1977-03-21 · Annual Return
(E)Annual return
1977-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)FIB - Return of allotments
1977-03-08 · Other
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)Annual return
1976-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-12 · Other
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)FIB - Return of allotments
1976-06-18 · Other
(E)FIB - Return of allotments
1976-06-16 · Other
(E)Ordinary resolution
1976-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-09 · Other
(E)Notice of registered office and any change thereof
1975-12-09 · Address Change
(E)Annual return
1975-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)Special resolution | Other | 2023-06-26 | |
| (E)Return of final meeting | Other | 2023-06-26 | |
| (E)Final statement of accounts | Other | 2023-06-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)Amended document | Other | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)Data Input Form | Other | 1997-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)Annual return | Annual Return | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)Annual return | Annual Return | 1977-04-19 | |
| (E)FIB - Return of allotments | Other | 1977-03-23 | |
| (E)Annual return | Annual Return | 1977-03-21 | |
| (E)Annual return | Annual Return | 1977-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)FIB - Return of allotments | Other | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)FIB - Return of allotments | Other | 1976-06-18 | |
| (E)FIB - Return of allotments | Other | 1976-06-16 | |
| (E)Ordinary resolution | Other | 1976-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-09 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-02 |
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