CITIC BUILDING MATERIAL GROUP LIMITED — Filings & Documents (122)
Page 2 of 2
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-24 · Other
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-24 · Other
(E)Annual return
1995-02-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(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
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (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 | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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