China Railway Construction Corporation Limited — Filings & Documents (125)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-05 · Other
(C)Accounts
2010-03-05 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-23 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-24 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(C)Accounts
2009-03-11 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-08 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-23 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-09 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-03-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-03-25 · Director/Secretary Change
(E)Prospectus
2008-02-28 · Other
(E)Authorization letter for registration of a prospectus
2008-02-28 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-01-31 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2008-01-31 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2008-01-31 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-01-31 · Other
(C)Accounts
· Accounts
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-05 | |
| (C)Accounts | Accounts | 2010-03-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (C)Accounts | Accounts | 2009-03-11 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-08 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-03-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-03-25 | |
| (E)Prospectus | Other | 2008-02-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-02-28 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-01-31 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-01-31 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-01-31 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-01-31 | |
| (C)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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