CHINA BUILDING TECHNIQUE GROUP (INT'L) LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2021-10-15 · Other
Information sheet re S.751(1)
2021-06-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-14 · Other
(E)Special Resolution (Dormant Company)
2013-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)Amended document
2007-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
Certificate of Change of Name
2005-01-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-05 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
Certificate of Change of Name
2004-05-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-31 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-28 · Share Related
(E)Ordinary resolution
2003-04-28 · Other
(E)FSC1 - Return of Allotments
2003-04-28 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-04-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)Declaration of Compliance
2002-01-23 · Other
(E)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-15 | |
| Information sheet re S.751(1) | Other | 2021-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)Amended document | Other | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| Certificate of Change of Name | Name Change | 2005-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| Certificate of Change of Name | Name Change | 2004-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-28 | |
| (E)Ordinary resolution | Other | 2003-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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