Asia Cement (China) Holdings Corporation — Filings & Documents (92)
(E)Accounts
2026-01-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-23 · Name Change
(E)Accounts
2025-01-23 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-16 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-11-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-16 · Name Change
(E)Accounts
2024-01-16 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-04 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-16 · Name Change
(E)Accounts
2023-01-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-08-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-04 · Name Change
(E)Accounts
2022-02-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-26 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-26 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-11 · Name Change
(E)Accounts
2021-01-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-01-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-08-13 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-06-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-03-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-10 · Name Change
(E)Accounts
2020-01-10 · Accounts
(E)Amended document
2019-07-23 · Other
(E)Amended document
2019-07-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-08 · Name Change
(E)Accounts
2019-01-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-03 · Director/Secretary Change
(E)Amended document
2018-07-11 · Other
(E)Amended document
2018-07-11 · Other
(E)Amended document
2018-07-11 · Other
(E)Amended document
2018-07-11 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-08 · Name Change
(E)Accounts
2018-01-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-03-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-15 · Name Change
(E)Accounts
2017-02-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-19 · Name Change
(E)Accounts
2016-02-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)Accounts
2015-02-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-20 · Other
(E)Accounts
2014-01-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-07 · Other
(E)Accounts
2013-02-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-10 · Other
(E)Accounts
2012-01-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-28 · Other
(E)Accounts
2010-12-28 · Accounts
(E)Accounts
2010-01-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-15 · Other
(E)Accounts
2009-04-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-25 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-05-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-05-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-15 · Director/Secretary Change
(E)Prospectus
2008-05-02 · Other
(E)Authorization letter for registration of a prospectus
2008-05-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-30 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-04 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-12-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-12-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-12-28 · Memorandum & Articles
(E)Accounts
2007-12-28 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2007-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2026-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-23 | |
| (E)Accounts | Accounts | 2025-01-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-16 | |
| (E)Accounts | Accounts | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-16 | |
| (E)Accounts | Accounts | 2023-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-04 | |
| (E)Accounts | Accounts | 2022-02-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-11 | |
| (E)Accounts | Accounts | 2021-01-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-01-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-08-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-10 | |
| (E)Accounts | Accounts | 2020-01-10 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-08 | |
| (E)Accounts | Accounts | 2019-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-03 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-08 | |
| (E)Accounts | Accounts | 2018-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-03-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-15 | |
| (E)Accounts | Accounts | 2017-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-19 | |
| (E)Accounts | Accounts | 2016-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)Accounts | Accounts | 2015-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-20 | |
| (E)Accounts | Accounts | 2014-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-07 | |
| (E)Accounts | Accounts | 2013-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-10 | |
| (E)Accounts | Accounts | 2012-01-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-28 | |
| (E)Accounts | Accounts | 2010-12-28 | |
| (E)Accounts | Accounts | 2010-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-15 | |
| (E)Accounts | Accounts | 2009-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-05-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-05-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-15 | |
| (E)Prospectus | Other | 2008-05-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-05-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-12-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-12-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-12-28 | |
| (E)Accounts | Accounts | 2007-12-28 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2007-12-28 |
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