CHINA BUILDING MATERIAL HOLDINGS CO., LIMITED — Filings & Documents (58)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-28 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)Accounts / Financial Statements
2023-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)Accounts / Financial Statements
2022-08-02 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)Accounts / Financial Statements
2020-07-15 · Accounts
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Accounts / Financial Statements
2019-07-15 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-26 · Charges
(E)Instrument
2018-09-26 · Other
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)Accounts / Financial Statements
2018-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Accounts / Financial Statements
2017-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)Certificate of Registration of Charge
2016-06-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-27 · Charges
(E)Instrument
2016-05-27 · Other
(E)Special resolution
2016-01-06 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-12-02 · Other
(C)Accounts / Financial Statements
2015-12-02 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-06 · Charges
(E)Instrument
2015-07-06 · Other
(E)Certificate of Registration of Charge
2015-07-06 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-10 · Share Related
(E)Articles of Association
2015-04-10 · Memorandum & Articles
Certificate of Incorporation
2015-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-26 | |
| (E)Instrument | Other | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-27 | |
| (E)Instrument | Other | 2016-05-27 | |
| (E)Special resolution | Other | 2016-01-06 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-12-02 | |
| (C)Accounts / Financial Statements | Accounts | 2015-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-06 | |
| (E)Instrument | Other | 2015-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-10 | |
| Certificate of Incorporation | Incorporation | 2015-04-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.