CHINA RESOURCES DONGGUAN CEMENT MANUFACTORY HOLDINGS LIMITED — Filings & Documents (143)
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Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-20 · Charges
(E)Instrument
2023-04-20 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-27 · Other
(E)Altered Articles of Association
2023-01-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-22 · Memorandum & Articles
(E)Special resolution
2022-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)Amended document
2013-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)Amended document
2011-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-17 · Name Change
(E)Special resolution for change of name
2003-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)Amended document
2003-11-08 · Other
(E)FSC1 - Return of Allotments
2003-08-21 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-08-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-22 · Share Related
(E)Ordinary resolution
2003-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-08-28 · Charges
(E)FM1 - Mortgage or charge details
2001-08-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-18 · Charges
(E)FM1 - Mortgage or charge details
2000-12-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-20 | |
| (E)Instrument | Other | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-22 | |
| (E)Special resolution | Other | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)Amended document | Other | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)Amended document | Other | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-17 | |
| (E)Special resolution for change of name | Other | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)Amended document | Other | 2003-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-21 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-22 | |
| (E)Ordinary resolution | Other | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 |
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