LIPKLAND FINANCE (HK) LIMITED — Filings & Documents (112)
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(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E) Explanatory Letter
1996-10-16 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-17 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Annual return
1989-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-10-11 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-01-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-04 · Other
(E)Annual return
1984-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Special resolution
1984-09-28 · Other
Certificate of Incorporation on Change of Name
1984-09-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Special resolution
1984-06-12 · Other
Certificate of Incorporation on Change of Name
1984-06-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)FIB - Return of allotments
1983-07-01 · Other
(E)Ordinary resolution
1983-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-27 · Other
(E)Annual return
1983-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)Memorandum of satisfaction
1982-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-05 · Memorandum & Articles
(E)Annual return
1982-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Memorandum of satisfaction
1981-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Annual return
1981-05-28 · Annual Return
(E)Memorandum of satisfaction
1981-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-11-22 · Memorandum & Articles
(E)Annual return
1980-06-20 · Annual Return
(E)Memorandum of satisfaction
1980-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-03-21 · Address Change
(E)Memorandum of satisfaction
1980-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-09-12 · Memorandum & Articles
(E)Annual return
1979-08-07 · Annual Return
(E)Memorandum of satisfaction
1979-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-06-27 · Memorandum & Articles
(E)Annual return
1979-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Memorandum of satisfaction
1979-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-07 · Other
(E)Certificate of Registration of Charge
1979-04-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)FIB - Return of allotments
1979-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-20 · Other
(E)Certificate of Registration of Charge
1978-12-20 · Charges
(E)Special resolution
1978-11-03 · Other
Certificate of Incorporation on Change of Name
1978-11-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E) Explanatory Letter | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-17 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-10-11 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Special resolution | Other | 1984-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Special resolution | Other | 1984-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)FIB - Return of allotments | Other | 1983-07-01 | |
| (E)Ordinary resolution | Other | 1983-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-27 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-22 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-27 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)FIB - Return of allotments | Other | 1979-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-20 | |
| (E)Special resolution | Other | 1978-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-03 |
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