China Changbaishan International Holdings Limited — Filings & Documents (250)
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(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-05 · Other
(E)Accounts
2009-02-05 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-05-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-05-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-18 · Other
(E)Accounts
2008-01-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-12 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-19 · Annual Return
(E)Accounts
2007-09-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-18 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-09-14 · Annual Return
(E)Accounts
2006-09-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-27 · Annual Return
(E)Accounts
2005-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-15 · Other
(E)Accounts
2004-09-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-09 · Annual Return
(E)Accounts
2003-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)FARF1 - Annual Return of an oversea company
2003-01-06 · Annual Return
(E)Accounts
2003-01-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)Accounts
2001-09-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Prospectus
2000-12-28 · Other
(E)Authorization letter for registration of a prospectus
2000-12-28 · Other
(E)Accounts
2000-11-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-10-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-02-29 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-02-03 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Accounts
1999-12-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-05 · Charges
(E)FM1 - Mortgage or charge details
1999-07-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-01-07 · Address Change
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-09 · Annual Return
(E)Accounts
1998-11-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-05 | |
| (E)Accounts | Accounts | 2009-02-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-05-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-18 | |
| (E)Accounts | Accounts | 2008-01-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-19 | |
| (E)Accounts | Accounts | 2007-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-14 | |
| (E)Accounts | Accounts | 2006-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-27 | |
| (E)Accounts | Accounts | 2005-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-09 | |
| (E)Accounts | Accounts | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-06 | |
| (E)Accounts | Accounts | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)Accounts | Accounts | 2001-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Prospectus | Other | 2000-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-12-28 | |
| (E)Accounts | Accounts | 2000-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-10-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-02-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-02-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Accounts | Accounts | 1999-12-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-09 | |
| (E)Accounts | Accounts | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 |
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