EDMOND DE ROTHSCHILD LIPPO COMPANY LIMITED — Filings & Documents (36)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-14 · Other
(E)Ordinary and special resolution
2011-07-12 · Other
(E)Return of final meeting
2011-07-12 · Other
(E)Final statement of accounts
2011-07-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)Declaration of Compliance
1997-06-13 · Other
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-14 | |
| (E)Ordinary and special resolution | Other | 2011-07-12 | |
| (E)Return of final meeting | Other | 2011-07-12 | |
| (E)Final statement of accounts | Other | 2011-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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