LIPPO STRATEGIC HOLDINGS LIMITED — Filings & Documents (76)
(E)Return of final meeting
1999-08-06 · Other
(E)Special resolution
1999-08-06 · Other
(E)Final statement of accounts
1999-08-06 · Other
(E)Special resolution
1999-02-24 · Other
(E)Notice of appointment of liquidators
1999-02-24 · Other
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)Declaration of solvency
1999-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-03-05 · 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)FVIII - Annual return by certificate of no change
1995-03-13 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(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)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-06-21 · Other
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Ordinary resolution
1989-10-03 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)Ordinary resolution
1989-10-03 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1989-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-09 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-07-07 · Other
(E)Ordinary resolution
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Annual return
1985-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-29 · Other
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)Ordinary and special resolution
1985-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-07 · Other
(E)Memorandum & Articles of Association
1985-03-07 · Memorandum & Articles
(E)Special resolution
1985-01-08 · Other
Certificate of Incorporation on Change of Name
1985-01-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-06 | |
| (E)Special resolution | Other | 1999-08-06 | |
| (E)Final statement of accounts | Other | 1999-08-06 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)Declaration of solvency | Other | 1999-02-15 | |
| (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 | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (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)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (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 | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1989-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)Ordinary and special resolution | Other | 1985-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-07 | |
| (E)Special resolution | Other | 1985-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 |
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