LIPPO PROJECT MANAGEMENT LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-05 · Other
(E)Special Resolution (Dormant Company)
2022-08-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-02 · Charges
(E)Instrument
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-07 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)Certificate of Registration of Charge
2020-06-16 · Charges
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-13 · Other
(E)Special resolution
2018-08-13 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-09-30 · Address Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)FM1 - Mortgage or charge details
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)Certificate of Registration of Charge
2014-02-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-18 · Address Change
Certificate of Incorporation
2013-08-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-12 · Share Related
(E)Memorandum & Articles of Association
2013-08-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-02 | |
| (E)Instrument | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-13 | |
| (E)Special resolution | Other | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-18 | |
| Certificate of Incorporation | Incorporation | 2013-08-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-12 |
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