HONG KONG BUILDING PRODUCTS LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2020-11-13 · Other
Information sheet re S.751(1)
2020-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-10 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)Amended document
2014-08-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)Special resolution
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Special resolution
1997-01-13 · Other
(E)Special resolution
1997-01-13 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Special resolution
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-03-11 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1986-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Annual return
1979-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-02 · Address Change
(E)Annual return
1977-08-08 · Annual Return
(E)FIB - Return of allotments
1977-01-08 · Other
(E)FI - Particulars of a contract relating to shares
1977-01-08 · Other
(E)Special resolution
1977-01-06 · Other
(E)FIB - Return of allotments
1977-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Notice of registered office and any change thereof
1976-10-26 · Address Change
(E)Special resolution
1976-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)Annual return
1976-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-13 · Other
(E)Annual return
1975-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-05 · Other
(E)Notice of registered office and any change thereof
1975-03-06 · Address Change
(E)Annual return
1974-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-03 · Other
(E)Annual return
1973-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-27 · Other
(E)Special resolution
1973-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-25 · Other
(E)Annual return
1972-03-30 · Annual Return
(E)Annual return
1971-11-22 · Annual Return
(E)FIB - Return of allotments
1971-02-22 · Other
(E)Notice of registered office and any change thereof
1971-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-12 · Other
(E)Memorandum & Articles of Association
1971-01-09 · Memorandum & Articles
(E)Statutory Declaration
1971-01-09 · Other
Certificate of Incorporation
1971-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)Amended document | Other | 2014-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Special resolution | Other | 1997-01-13 | |
| (E)Special resolution | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Special resolution | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-02 | |
| (E)Annual return | Annual Return | 1977-08-08 | |
| (E)FIB - Return of allotments | Other | 1977-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-01-08 | |
| (E)Special resolution | Other | 1977-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-26 | |
| (E)Special resolution | Other | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-13 | |
| (E)Annual return | Annual Return | 1975-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-03 | |
| (E)Annual return | Annual Return | 1973-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-27 | |
| (E)Special resolution | Other | 1973-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-25 | |
| (E)Annual return | Annual Return | 1972-03-30 | |
| (E)Annual return | Annual Return | 1971-11-22 | |
| (E)FIB - Return of allotments | Other | 1971-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-01-09 | |
| (E)Statutory Declaration | Other | 1971-01-09 | |
| Certificate of Incorporation | Incorporation | 1971-01-09 |
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