China Resources Beer (Holdings) Company Limited — Filings & Documents (943)
Page 10 of 10
(E)Notice of registered office and any change thereof
1972-12-13 · Address Change
(E)Special resolution
1972-12-07 · Other
(E)Special resolution
1972-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1972-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-07 · Other
(E)Special resolution
1972-11-30 · Other
Certificate of Incorporation on Change of Name
1972-11-30 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-05-30 · Other
(E)Certificate of Registration of Charge
1972-05-30 · Charges
(E)Annual return
1972-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-04-30 · Other
(E)Certificate of Registration of Charge
1971-04-30 · Charges
(E)Annual return
1971-01-14 · Annual Return
(E)Memorandum of satisfaction
1970-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1970-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-11-11 · Other
(E)Certificate of Registration of Charge
1970-11-11 · Charges
(E)Annual return
1970-07-29 · Annual Return
(E)Memorandum of satisfaction
1970-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-06-05 · Other
(E)Certificate of Registration of Charge
1969-06-05 · Charges
(E)Annual return
1969-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-09-03 · Other
(E)Certificate of Registration of Charge
1968-09-03 · Charges
(E)FI - Particulars of a contract relating to shares
1968-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-04-29 · Other
(E)Court order under s.86
1968-04-29 · Other
(E)Certificate of Registration of Charge
1968-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-02-09 · Other
(E)Certificate of Registration of Charge
1968-02-09 · Charges
(E)Annual return
1968-01-29 · Annual Return
(E)FIB - Return of allotments
1967-02-20 · Other
(E)Annual return
1967-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1966-10-15 · Address Change
(E)FIB - Return of allotments
1966-06-10 · Other
(E)Annual return
1966-02-11 · Annual Return
(E)FIB - Return of allotments
1965-12-03 · Other
(E)Notice of registered office and any change thereof
1965-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-08-25 · Other
(E)Memorandum & Articles of Association
1965-08-05 · Memorandum & Articles
(E)Statutory Declaration
1965-08-05 · Other
Certificate of Incorporation
1965-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-13 | |
| (E)Special resolution | Other | 1972-12-07 | |
| (E)Special resolution | Other | 1972-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1972-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-07 | |
| (E)Special resolution | Other | 1972-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1972-05-30 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1971-04-30 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1970-11-11 | |
| (E)Annual return | Annual Return | 1970-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1969-06-05 | |
| (E)Annual return | Annual Return | 1969-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1968-09-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1968-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-04-29 | |
| (E)Court order under s.86 | Other | 1968-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1968-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1968-02-09 | |
| (E)Annual return | Annual Return | 1968-01-29 | |
| (E)FIB - Return of allotments | Other | 1967-02-20 | |
| (E)Annual return | Annual Return | 1967-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-15 | |
| (E)FIB - Return of allotments | Other | 1966-06-10 | |
| (E)Annual return | Annual Return | 1966-02-11 | |
| (E)FIB - Return of allotments | Other | 1965-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-08-05 | |
| (E)Statutory Declaration | Other | 1965-08-05 | |
| Certificate of Incorporation | Incorporation | 1965-08-05 |
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