CHINA OVERSEAS BUILDING CONSTRUCTION LIMITED — Filings & Documents (160)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)Special resolution
1994-05-23 · Other
(E)Ordinary resolution
1994-05-23 · Other
(E)FIB - Return of allotments
1994-05-23 · Other
(E)Return filed under s.64A
1994-05-23 · Other
(E)Return filed under s.64A
1994-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1991-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Special resolution
1991-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Annual return
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-16 · Other
(E)Notice of registered office and any change thereof
1988-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-03 · Other
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Special resolution | Other | 1994-05-23 | |
| (E)Ordinary resolution | Other | 1994-05-23 | |
| (E)FIB - Return of allotments | Other | 1994-05-23 | |
| (E)Return filed under s.64A | Other | 1994-05-23 | |
| (E)Return filed under s.64A | Other | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Special resolution | Other | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-03 | |
| (E)FIB - Return of allotments | Other | 1988-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.