China Resources Beer (Holdings) Company Limited — Filings & Documents (943)
Page 8 of 10
(E)FI - Particulars of a contract relating to shares
1996-07-17 · Other
(E)FI - Particulars of a contract relating to shares
1996-07-17 · Other
(E)FIB - Return of allotments
1996-07-09 · Other
(E)FI - Particulars of a contract relating to shares
1996-07-09 · Other
(E)Special resolution
1996-07-02 · Other
(E)FIB - Return of allotments
1996-06-10 · Other
(E)FI - Particulars of a contract relating to shares
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-28 · Other
(E)FIB - Return of allotments
1996-05-28 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-28 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-28 · Other
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FI - Particulars of a contract relating to shares
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1996-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)Amended document
1995-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Agreement or contract
1995-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)FIB - Return of allotments
1995-10-24 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-03 · Accounts
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Ordinary resolution
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)Annual return
1994-08-31 · Annual Return
(E)Accounts / Financial Statements
1994-08-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Special resolution
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Ordinary resolution
1993-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-31 · Other
(E)FIB - Return of allotments
1993-08-31 · Other
(E)Annual return
1993-08-11 · Annual Return
(E)Accounts / Financial Statements
1993-08-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Ordinary resolution
1992-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-21 · Other
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)Special resolution
1992-09-22 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)Accounts / Financial Statements
1992-08-10 · Accounts
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Notification under Cap.396
1991-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-10 · Other
(E)Annual return
1991-07-12 · Annual Return
(E)Accounts / Financial Statements
1991-07-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FI - Particulars of a contract relating to shares | Other | 1996-07-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-07-17 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-07-09 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)FIB - Return of allotments | Other | 1996-06-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FIB - Return of allotments | Other | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-05-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)Amended document | Other | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Agreement or contract | Other | 1995-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Special resolution | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Ordinary resolution | Other | 1993-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-31 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-21 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)Special resolution | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Notification under Cap.396 | Other | 1991-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 |
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