Lafarge China Cement Limited — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)Accounts / Financial Statements
2026-08-04 · Accounts
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)Accounts / Financial Statements
2024-07-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)Accounts / Financial Statements
2023-08-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-02-22 · Share Related
(E)Special resolution for reduction of capital
2022-02-17 · Other
(E)FNSC17 - Solvency Statement
2022-01-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)Accounts / Financial Statements
2021-07-20 · Accounts
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)Accounts / Financial Statements
2019-07-23 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Accounts / Financial Statements
2018-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)Accounts / Financial Statements
2017-08-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Accounts / Financial Statements
2016-08-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-03 · Name Change
Certificate of Change of Name
2016-03-03 · Name Change
(E)Resolution
2015-09-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)Accounts / Financial Statements
2014-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)Accounts / Financial Statements
2013-07-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)Accounts / Financial Statements
2012-09-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)Reprint of Articles of Association
2011-07-20 · Annual Return
(E)Special resolution
2011-07-20 · Other
(E)Statement in lieu of prospectus
2011-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)Special resolution
2009-01-21 · Other
(E)Reprint of Memorandum of Association
2009-01-21 · Memorandum & Articles
(E)Amended document
2008-08-19 · Other
(E)FSC1 - Return of Allotments
2008-08-19 · Share Related
(E)FSC1 - Return of Allotments
2008-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-02-22 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-03 | |
| Certificate of Change of Name | Name Change | 2016-03-03 | |
| (E)Resolution | Other | 2015-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-07-20 | |
| (E)Special resolution | Other | 2011-07-20 | |
| (E)Statement in lieu of prospectus | Other | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)Special resolution | Other | 2009-01-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2009-01-21 | |
| (E)Amended document | Other | 2008-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 |
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