LIPB LIMITED

Dissolved

1974-06-26 · Data updated: 2026-05-30

About this company

LIPB LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1974. It is registered with company registration (CR) number 0039048 and business registration number (BRN) C0039048. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on September 25, 1999. It has operated under 2 previous names, most recently BURNS, PHILP INTERNATIONAL LIMITED until May 28, 1998. There are 111 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on June 25, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1974-06-26
Dissolution Date: 1999-09-25
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
LIPB LIMITED	English	1998-05-29	Current
BURNS, PHILP INTERNATIONAL LIMITED	English	1979-02-16	1998-05-28
SUN SPEED (FAR EAST) LIMITED	English	1974-06-26	1979-02-15

Company Documents

111

(E)Final statement of accounts

1999-06-25 · Other

(E)Return of final meeting

1999-06-25 · Other

(E)Special resolution

1999-06-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-04 · Director/Secretary Change

(E)Notice of appointment of liquidators

1998-09-24 · Other

(E)Special resolution

1998-09-24 · Other

(E)Declaration of solvency

1998-09-21 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

Certificate of Incorporation on Change of Name

1998-05-29 · Name Change

(E)Special resolution for change of name

1998-05-29 · Other

(E)Annual return

1997-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-23 · Director/Secretary Change

(E)Annual return

1996-08-02 · Annual Return

(E)Annual return

1995-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-14 · Director/Secretary Change

(E)Annual return

1994-12-21 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-06-25
(E)Return of final meeting	Other	1999-06-25
(E)Special resolution	Other	1999-06-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-04
(E)Notice of appointment of liquidators	Other	1998-09-24
(E)Special resolution	Other	1998-09-24
(E)Declaration of solvency	Other	1998-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
Certificate of Incorporation on Change of Name	Name Change	1998-05-29
(E)Special resolution for change of name	Other	1998-05-29
(E)Annual return	Annual Return	1997-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-27
(E)Notice of registered office and any change thereof	Address Change	1997-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-23
(E)Annual return	Annual Return	1996-08-02
(E)Annual return	Annual Return	1995-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-14
(E)Annual return	Annual Return	1994-12-21
(E)Notice of registered office and any change thereof	Address Change	1994-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-07

View all 111 filings

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