GUANJING BUILDING MATERIALS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2025-02-14 · Other
Information sheet re S.751(1)
2024-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-20 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-09 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-09 · Name Change
(E)Special resolution for change of name
2002-10-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FIB - Return of allotments
1994-04-21 · Other
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-09 | |
| (E)Special resolution for change of name | Other | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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