SOUTH CHINA BUILDING MATERIALS LIMITED — Filings & Documents (199)
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(E)Annual return
1980-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-16 · Other
(E)Certificate of Registration of Charge
1980-01-16 · Charges
(E)Annual return
1979-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-16 · Other
(E)Certificate of Registration of Charge
1978-08-16 · Charges
(E)Memorandum of satisfaction
1978-08-16 · Memorandum & Articles
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1977-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-31 · Other
(E)Certificate of Registration of Charge
1976-12-31 · Charges
(E)Special resolution
1976-02-24 · Other
Certificate of Incorporation on Change of Name
1976-02-24 · Name Change
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-21 · Other
(E)Special resolution
1975-08-15 · Other
Certificate of Incorporation on Change of Name
1975-08-15 · Name Change
(E)Annual return
1975-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-21 · Other
(E)Annual return
1974-01-21 · Annual Return
(E)Special resolution
1973-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-28 · Other
(E)Notice of registered office and any change thereof
1973-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-19 · Other
(E)Notice of registered office and any change thereof
1973-05-10 · Address Change
(E)Special resolution
1973-05-01 · Other
(E)Memorandum & Articles of Association
1973-05-01 · Memorandum & Articles
(E)Ordinary resolution
1973-02-20 · Other
(E)Special resolution
1973-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-20 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-20 · Other
(E)FIB - Return of allotments
1973-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-20 · Other
(E)Memorandum of satisfaction
1972-11-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-19 · Other
(E)Accounts / Financial Statements
1972-08-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-10 · Other
(E)Accounts / Financial Statements
1971-07-20 · Accounts
(E)Annual return
1971-07-20 · Annual Return
(E)Annual return
1970-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-17 · Other
(E)Certificate of Registration of Charge
1970-04-17 · Charges
(E)Memorandum of satisfaction
1970-04-16 · Memorandum & Articles
(E)Accounts / Financial Statements
1970-03-31 · Accounts
(E)Annual return
1969-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-05-20 · Other
(E)Certificate of Registration of Charge
1969-05-20 · Charges
(E)Memorandum of satisfaction
1969-05-15 · Memorandum & Articles
(E)Accounts / Financial Statements
1969-03-31 · Accounts
(E)Memorandum of satisfaction
1968-08-10 · Memorandum & Articles
(E)Annual return
1968-07-08 · Annual Return
(E)Accounts / Financial Statements
1968-03-31 · Accounts
(E)Notice of registered office and any change thereof
1967-12-22 · Address Change
(E)Annual return
1967-07-26 · Annual Return
(E)Accounts / Financial Statements
1967-03-31 · Accounts
(E)Annual return
1966-06-10 · Annual Return
(E)Accounts / Financial Statements
1966-03-31 · Accounts
(E)Notice of registered office and any change thereof
1965-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-14 · Other
(E)Annual return
1965-06-14 · Annual Return
(E)Accounts / Financial Statements
1965-03-31 · Accounts
(E)Memorandum of satisfaction
1965-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-02-11 · Other
(E)Certificate of Registration of Charge
1965-02-11 · Charges
(E)Certificate of Registration of Charge
1964-06-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1964-06-20 · Other
(E)Annual return
1964-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-06-15 · Other
(E)Accounts / Financial Statements
1964-03-31 · Accounts
(E)Annual return
1963-05-16 · Annual Return
(E)Accounts / Financial Statements
1963-04-29 · Accounts
(E)Annual return
1962-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-05-23 · Other
(E)Annual return
1962-05-23 · Annual Return
(E)Annual return
1961-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1954-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-03-20 · Other
(E)FIB - Return of allotments
1951-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-03-12 · Other
(E)Ordinary resolution
1948-09-06 · Other
Certificate of Incorporation
1947-06-24 · Incorporation
(E)Special resolution
1947-06-24 · Other
(E)Accounts / Financial Statements
1947-06-24 · Accounts
(E)Agreement or contract
1947-06-24 · Other
(E)FIB - Return of allotments
1947-06-24 · Other
(E)Certificate to commence business
1947-06-24 · Other
(E)Memorandum & Articles of Association
1947-05-27 · Memorandum & Articles
(E)Declaration of Compliance
1947-05-27 · Other
(E)Statutory Declaration
1947-05-27 · Other
(E)Consent letter for appointment of director
1947-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-05-27 · Other
(E)Notice of registered office and any change thereof
1947-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-31 | |
| (E)Special resolution | Other | 1976-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-02-24 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-21 | |
| (E)Special resolution | Other | 1975-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-15 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-21 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)Special resolution | Other | 1973-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-10 | |
| (E)Special resolution | Other | 1973-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-01 | |
| (E)Ordinary resolution | Other | 1973-02-20 | |
| (E)Special resolution | Other | 1973-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-20 | |
| (E)FIB - Return of allotments | Other | 1973-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1972-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1971-07-20 | |
| (E)Annual return | Annual Return | 1971-07-20 | |
| (E)Annual return | Annual Return | 1970-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 1970-03-31 | |
| (E)Annual return | Annual Return | 1969-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1969-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 1969-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-08-10 | |
| (E)Annual return | Annual Return | 1968-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1968-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-12-22 | |
| (E)Annual return | Annual Return | 1967-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1967-03-31 | |
| (E)Annual return | Annual Return | 1966-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1966-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-14 | |
| (E)Annual return | Annual Return | 1965-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1965-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1965-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1964-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-06-20 | |
| (E)Annual return | Annual Return | 1964-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1964-03-31 | |
| (E)Annual return | Annual Return | 1963-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1963-04-29 | |
| (E)Annual return | Annual Return | 1962-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-05-23 | |
| (E)Annual return | Annual Return | 1962-05-23 | |
| (E)Annual return | Annual Return | 1961-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1954-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-03-20 | |
| (E)FIB - Return of allotments | Other | 1951-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-03-12 | |
| (E)Ordinary resolution | Other | 1948-09-06 | |
| Certificate of Incorporation | Incorporation | 1947-06-24 | |
| (E)Special resolution | Other | 1947-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1947-06-24 | |
| (E)Agreement or contract | Other | 1947-06-24 | |
| (E)FIB - Return of allotments | Other | 1947-06-24 | |
| (E)Certificate to commence business | Other | 1947-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1947-05-27 | |
| (E)Declaration of Compliance | Other | 1947-05-27 | |
| (E)Statutory Declaration | Other | 1947-05-27 | |
| (E)Consent letter for appointment of director | Other | 1947-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1947-05-27 |
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