LIPROMATE LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-08 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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