LIP ON TRADING LIMITED — Filings & Documents (57)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-16 · Charges
(E)Instrument
2020-01-16 · Other
(E)Certificate of Registration of Charge
2020-01-16 · Charges
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-30 · Share Related
(E)Ordinary resolution
2003-01-30 · Other
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)Memorandum & Articles of Association
2000-12-20 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-20 · Other
Certificate of Incorporation
2000-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-16 | |
| (E)Instrument | Other | 2020-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-30 | |
| (E)Ordinary resolution | Other | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-20 | |
| (E)Declaration of Compliance | Other | 2000-12-20 | |
| Certificate of Incorporation | Incorporation | 2000-12-20 |
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