LIPPO TRADING COMPANY LIMITED — Filings & Documents (63)
(E)Special resolution
2001-04-03 · Other
(E)Return of final meeting
2001-03-28 · Other
(E)Final statement of accounts
2001-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)Declaration of solvency
2000-11-16 · Other
(E)Ordinary and special resolution
2000-11-16 · Other
(E)Notice of appointment of liquidators
2000-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-04 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(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
1995-04-24 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-08 · Address Change
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)Annual return
1976-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FIB - Return of allotments
1976-01-02 · Other
(E)Notice of registered office and any change thereof
1975-11-15 · Address Change
(E)Memorandum & Articles of Association
1975-11-14 · Memorandum & Articles
(E)Statutory Declaration
1975-11-14 · Other
Certificate of Incorporation
1975-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-03 | |
| (E)Return of final meeting | Other | 2001-03-28 | |
| (E)Final statement of accounts | Other | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)Declaration of solvency | Other | 2000-11-16 | |
| (E)Ordinary and special resolution | Other | 2000-11-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (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 | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)Annual return | Annual Return | 1976-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FIB - Return of allotments | Other | 1976-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-14 | |
| (E)Statutory Declaration | Other | 1975-11-14 | |
| Certificate of Incorporation | Incorporation | 1975-11-14 |
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