LIPLACE COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)Written resolution
2023-03-31 · Other
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)Memorandum of satisfaction
1999-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)Annual return
1997-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(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
1994-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-18 · Other
(E)Certificate of Registration of Charge
1991-11-18 · Charges
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1987-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Annual return
1986-06-30 · Annual Return
(E)Memorandum of satisfaction
1986-02-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1984-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Special resolution
1981-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-21 · Other
(E)Certificate of Registration of Charge
1981-04-21 · Charges
(E)Annual return
1981-02-13 · Annual Return
(E)Annual return
1981-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-04 · Other
(E)Ordinary resolution
1979-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-04 · Other
(E)Memorandum & Articles of Association
1979-04-03 · Memorandum & Articles
(E)Statutory Declaration
1979-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)Written resolution | Other | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (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 | 1994-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-18 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Special resolution | Other | 1981-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-04 | |
| (E)Ordinary resolution | Other | 1979-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-03 | |
| (E)Statutory Declaration | Other | 1979-04-03 |
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