LIPPO HOLDING COMPANY LIMITED — Filings & Documents (110)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-30 · Winding Up
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)Special resolution
2023-07-25 · Other
(E)Return of final meeting
2023-07-25 · Other
(E)Final statement of accounts
2023-07-25 · 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
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Amended document
2014-11-26 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(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)
2008-09-02 · 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
2007-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(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
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-10 · Other
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-09-21 · Charges
(E)Certificate of Registration of Charge
1998-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-09 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-19 · Other
(E)Special resolution
1990-06-19 · Other
(E)Return filed under s.64A
1990-06-19 · Other
(E)Return filed under s.64A
1990-06-19 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Special resolution
1988-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)Court order under s.86
1986-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)Annual return
1986-05-20 · 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)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-10-13 · Annual Return
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)Special resolution | Other | 2023-07-25 | |
| (E)Return of final meeting | Other | 2023-07-25 | |
| (E)Final statement of accounts | Other | 2023-07-25 | |
| (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 | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Amended document | Other | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (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 | 2008-09-02 | |
| (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 | 2007-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (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 | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)Special resolution | Other | 1990-06-19 | |
| (E)Return filed under s.64A | Other | 1990-06-19 | |
| (E)Return filed under s.64A | Other | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Special resolution | Other | 1988-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)Court order under s.86 | Other | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (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)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-10-19 |
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