CHINA CONSTRUCTION BANK CORPORATION — Filings & Documents (252)
Page 3 of 3
(E)Authorization letter for registration of a prospectus
2005-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-18 · Annual Return
(E)Accounts
2005-07-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-02-01 · Annual Return
(E)Accounts
2005-02-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-10-06 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-09-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-30 · Annual Return
(E)Accounts
2003-12-30 · Accounts
(E)Accounts
2003-01-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)Amended document
2002-01-24 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)Accounts
2002-01-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-11 · Annual Return
(E)Accounts
2000-11-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Accounts
1999-12-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-06-04 · Annual Return
(E)Accounts
1999-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Annual return
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Accounts
1998-07-20 · Accounts
(E)Accounts
1998-07-20 · Accounts
(E)Annual return
1998-05-13 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-05-13 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-02 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
1998-05-01 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
1996-03-25 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-03-25 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-03-25 · Other
Certificate of Registration of an Oversea Company
1996-02-09 · Other
(E)FIII(F) - List of directors and secretary
1996-02-09 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-02-09 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-02-09 · Memorandum & Articles
(E)Accounts
1996-02-09 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1996-02-09 · Memorandum & Articles
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2005-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-18 | |
| (E)Accounts | Accounts | 2005-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-01 | |
| (E)Accounts | Accounts | 2005-02-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-10-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-09-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-30 | |
| (E)Accounts | Accounts | 2003-12-30 | |
| (E)Accounts | Accounts | 2003-01-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)Amended document | Other | 2002-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)Accounts | Accounts | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-11 | |
| (E)Accounts | Accounts | 2000-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Accounts | Accounts | 1999-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-04 | |
| (E)Accounts | Accounts | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Annual return | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Accounts | Accounts | 1998-07-20 | |
| (E)Accounts | Accounts | 1998-07-20 | |
| (E)Annual return | Annual Return | 1998-05-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-05-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-05-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-03-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-03-25 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-03-25 | |
| Certificate of Registration of an Oversea Company | Other | 1996-02-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-02-09 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-02-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-09 | |
| (E)Accounts | Accounts | 1996-02-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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