ASIA MARBLE (BUILDING MATERIALS) COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2011-02-25 · Other
Information sheet re S.291(5) for local company
2010-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-07 · Charges
(E)Certificate of Registration of Charge
2001-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-29 · Charges
(E)Certificate of Registration of Charge
2000-05-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-02 · Other
(E)Resignation letter from directors or secretaries
1992-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Resignation letter from directors or secretaries
1987-12-17 · Other
(E)Resignation letter from directors or secretaries
1987-12-17 · Other
(E)Resignation letter from directors or secretaries
1987-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)Memorandum of satisfaction
1986-10-09 · Memorandum & Articles
(E)Annual return
1986-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-19 · Other
(E)Certificate of Registration of Charge
1985-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-23 · Other
(E)Certificate of Registration of Charge
1981-05-23 · Charges
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1980-03-12 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-09 · Other
(E)Annual return
1976-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-04 · Other
(E)FIB - Return of allotments
1975-07-04 · Other
(E)Memorandum & Articles of Association
1975-06-27 · Memorandum & Articles
(E)Statutory Declaration
1975-06-27 · Other
Certificate of Incorporation
1975-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-02-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-04 | |
| (E)FIB - Return of allotments | Other | 1975-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-27 | |
| (E)Statutory Declaration | Other | 1975-06-27 | |
| Certificate of Incorporation | Incorporation | 1975-06-27 |
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.