China National Building Material Company Limited — Filings & Documents (169)
Page 2 of 2
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-01-27 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-03 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-09 · Share Related
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-09 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-20 · Other
(E)Accounts
2013-03-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-15 · Other
(E)Accounts
2012-03-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-19 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-09-28 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-08-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-18 · Director/Secretary Change
(E)Accounts
2011-03-18 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-01-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-24 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-22 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-07-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-15 · Other
(E)Accounts
2010-03-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-18 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-17 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-19 · Other
(E)Accounts
2009-03-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-22 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-10 · Other
(E)Accounts
2008-04-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-20 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-29 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-29 · Other
(E)Accounts
2007-06-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-29 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-28 · Annual Return
(E)Accounts
2006-06-28 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-13 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-13 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-03-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-03-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-10 · Director/Secretary Change
(E)Prospectus
2006-03-10 · Other
(E)Authorization letter for registration of a prospectus
2006-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-17 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-02-07 · Other
(C)Accounts
2006-02-07 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2006-02-07 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2006-02-07 · Other
Certificate of Registration of an Oversea Company
2006-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-01-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-20 | |
| (E)Accounts | Accounts | 2013-03-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-15 | |
| (E)Accounts | Accounts | 2012-03-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-09-28 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-08-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-18 | |
| (E)Accounts | Accounts | 2011-03-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-24 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-22 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-07-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-15 | |
| (E)Accounts | Accounts | 2010-03-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-19 | |
| (E)Accounts | Accounts | 2009-03-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-22 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-10 | |
| (E)Accounts | Accounts | 2008-04-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-29 | |
| (E)Accounts | Accounts | 2007-06-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-28 | |
| (E)Accounts | Accounts | 2006-06-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-03-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-10 | |
| (E)Prospectus | Other | 2006-03-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-02-07 | |
| (C)Accounts | Accounts | 2006-02-07 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-02-07 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-02-07 | |
| Certificate of Registration of an Oversea Company | Other | 2006-02-07 |
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