BUILDING MATERIALS INTERNATIONAL LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-12-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-24 · Winding Up
(E)Court Order
2017-07-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)Altered Articles of Association
2016-04-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-27 · Memorandum & Articles
(E)Special resolution
2016-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-20 · Name Change
Certificate of Change of Name
2011-10-20 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-30 · Name Change
(E)Special resolution for change of name
1999-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-12 · Name Change
(E)Special resolution for change of name
1997-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)Ordinary resolution
1997-09-04 · Other
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-04 · Other
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-09 · Other
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-24 | |
| (E)Court Order | Other | 2017-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-27 | |
| (E)Special resolution | Other | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-20 | |
| Certificate of Change of Name | Name Change | 2011-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-12 | |
| (E)Special resolution for change of name | Other | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.