China Resources Beer (Holdings) Company Limited — Filings & Documents (943)
Page 1 of 10
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)Accounts / Financial Statements
2026-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Accounts / Financial Statements
2025-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Accounts / Financial Statements
2023-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)Accounts / Financial Statements
2022-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-27 · Memorandum & Articles
(E)Special resolution
2022-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)Accounts / Financial Statements
2021-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)Accounts / Financial Statements
2020-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)Accounts / Financial Statements
2019-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)Accounts / Financial Statements
2018-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)Accounts / Financial Statements
2017-08-09 · Accounts
(E)Amended document
2017-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-18 · Share Related
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)Accounts / Financial Statements
2016-07-29 · Accounts
(E)Prospectus
2016-07-22 · Other
(E)Authorization letter for registration of a prospectus
2016-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-30 · Other
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)Special resolution
2016-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-16 · Name Change
Certificate of Change of Name
2015-10-16 · Name Change
(E)Interim accounts
2015-10-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-09-21 · Share Related
(E)Ordinary and special resolution
2015-09-11 · Other
(E)FNSC17 - Solvency Statement
2015-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)Accounts / Financial Statements
2015-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-13 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-07 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-11 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Accounts / Financial Statements
2014-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-25 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-09 · Share Related
(E)FSC1 - Return of Allotments
2014-02-04 · Share Related
(E)FSC1 - Return of Allotments
2014-01-16 · Share Related
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FSC1 - Return of Allotments
2013-12-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-27 | |
| (E)Special resolution | Other | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-09 | |
| (E)Amended document | Other | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-29 | |
| (E)Prospectus | Other | 2016-07-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-16 | |
| Certificate of Change of Name | Name Change | 2015-10-16 | |
| (E)Interim accounts | Other | 2015-10-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-09-21 | |
| (E)Ordinary and special resolution | Other | 2015-09-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-04 |
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