China Resources Building Materials Technology Holdings Limited — Filings & Documents (159)
Page 2 of 2
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-10-08 · Director/Secretary Change
(E)Prospectus
2009-09-18 · Other
(E)Authorization letter for registration of a prospectus
2009-09-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-10 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-07-09 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-05-18 · Annual Return
(E)Accounts
2007-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-04-28 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-28 · Other
(E)Accounts
2006-04-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-04-15 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-04-15 · Other
(E)Accounts
2005-04-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-01 · Director/Secretary Change
(E)Prospectus
2005-01-31 · Other
(E)Authorization letter for registration of a prospectus
2005-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-27 · Other
(E)Accounts
2004-05-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-27 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-03-23 · Other
(E)FARF1 - Annual Return of an oversea company
2004-03-09 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-08-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-08-08 · Director/Secretary Change
(E)Prospectus
2003-06-26 · Other
(E)Authorization letter for registration of a prospectus
2003-06-26 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2003-05-22 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2003-05-22 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2003-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-10-08 | |
| (E)Prospectus | Other | 2009-09-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-09-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-18 | |
| (E)Accounts | Accounts | 2007-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-28 | |
| (E)Accounts | Accounts | 2006-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-04-15 | |
| (E)Accounts | Accounts | 2005-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-01 | |
| (E)Prospectus | Other | 2005-01-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-27 | |
| (E)Accounts | Accounts | 2004-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-08-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-08-08 | |
| (E)Prospectus | Other | 2003-06-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-05-22 | |
| Certificate of Registration of an Oversea Company | Other | 2003-05-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-05-22 |
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