China National Materials Company Limited — Filings & Documents (68)
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-05-24 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-04-25 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-24 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-24 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-12 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-12 · Director/Secretary Change
(C)Accounts
2017-12-12 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-04-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-04-11 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-28 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(C)Accounts
2016-12-09 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-08-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-08-11 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-15 · Name Change
(C)Accounts
2015-12-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-03 · Name Change
(C)Accounts
2014-12-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-04 · Director/Secretary Change
(E)Accounts
2013-12-04 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-09-06 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-12 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-13 · Other
(C)Accounts
2012-12-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-31 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-05 · Other
(C)Accounts
2011-12-05 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)Accounts
2010-12-03 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-03 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-10 · Other
(E)Accounts
2009-12-10 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-05-06 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-05-06 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-01 · Other
(E)Accounts
2008-12-01 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-11 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-08 · 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)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-28 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-27 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-10 · Other
(E)Prospectus
2007-12-06 · Other
(E)Authorization letter for registration of a prospectus
2007-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-27 · Annual Return
(E)FF1 - Registration of an oversea company in Hong Kong
2007-11-15 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2007-11-15 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2007-11-15 · Memorandum & Articles
(C)Accounts
2007-11-15 · Accounts
Certificate of Registration of an Oversea Company
2007-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-05-24 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-04-25 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-24 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-12 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-12 | |
| (C)Accounts | Accounts | 2017-12-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-04-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-04-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (C)Accounts | Accounts | 2016-12-09 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-08-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-08-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-15 | |
| (C)Accounts | Accounts | 2015-12-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-03 | |
| (C)Accounts | Accounts | 2014-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-04 | |
| (E)Accounts | Accounts | 2013-12-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-09-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-13 | |
| (C)Accounts | Accounts | 2012-12-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-31 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-05 | |
| (C)Accounts | Accounts | 2011-12-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)Accounts | Accounts | 2010-12-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-10 | |
| (E)Accounts | Accounts | 2009-12-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-05-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-01 | |
| (E)Accounts | Accounts | 2008-12-01 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-10 | |
| (E)Prospectus | Other | 2007-12-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-27 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-11-15 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-11-15 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-11-15 | |
| (C)Accounts | Accounts | 2007-11-15 | |
| Certificate of Registration of an Oversea Company | Other | 2007-11-15 |
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