CHINA BUILDING MATERIALS COMPANY, LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FW6 - Certificate of release of liquidator
2006-10-31 · Other
(E)Notice of registered office and any change thereof
2000-01-21 · Address Change
(E)Court order
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FM1 - Mortgage or charge details
1997-07-25 · Charges
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1994-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-06-08 · Memorandum & Articles
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1988-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)Memorandum & Articles of Association
1988-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Annual return
1987-12-07 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Special resolution
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)Memorandum of satisfaction
1982-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-12 · Other
(E)Certificate of Registration of Charge
1982-06-12 · Charges
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-10 · Other
(E)Annual return
1977-03-10 · Annual Return
(E)Annual return
1977-03-10 · Annual Return
(E)Annual return
1975-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-27 · Other
(E)Certificate of Registration of Charge
1974-11-27 · Charges
(E)Annual return
1974-01-22 · Annual Return
(E)Memorandum of satisfaction
1974-01-02 · Memorandum & Articles
(E)FIB - Return of allotments
1973-04-04 · Other
(E)Ordinary and special resolution
1973-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-22 · Other
(E)FIB - Return of allotments
1973-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-22 · Other
(E)Annual return
1973-01-30 · Annual Return
(E)Annual return
1972-01-27 · Annual Return
(E)Annual return
1971-03-03 · Annual Return
(E)Annual return
1970-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-05 · Other
(E)Annual return
1969-03-06 · Annual Return
(E)Annual return
1968-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-01 · Other
(E)Annual return
1967-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-19 · Other
(E)Annual return
1966-01-16 · Annual Return
(E)FIB - Return of allotments
1965-06-15 · Other
(E)Annual return
1965-03-03 · Annual Return
(E)FIB - Return of allotments
1964-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-21 | |
| (E)Court order | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Special resolution | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-12 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-10 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-27 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-01-02 | |
| (E)FIB - Return of allotments | Other | 1973-04-04 | |
| (E)Ordinary and special resolution | Other | 1973-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-22 | |
| (E)FIB - Return of allotments | Other | 1973-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-22 | |
| (E)Annual return | Annual Return | 1973-01-30 | |
| (E)Annual return | Annual Return | 1972-01-27 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)Annual return | Annual Return | 1970-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-05 | |
| (E)Annual return | Annual Return | 1969-03-06 | |
| (E)Annual return | Annual Return | 1968-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-01 | |
| (E)Annual return | Annual Return | 1967-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-19 | |
| (E)Annual return | Annual Return | 1966-01-16 | |
| (E)FIB - Return of allotments | Other | 1965-06-15 | |
| (E)Annual return | Annual Return | 1965-03-03 | |
| (E)FIB - Return of allotments | Other | 1964-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-06-22 |
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.