CHINA CONSTRUCTION MATERIALS COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIB - Return of allotments
1993-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-17 · Other
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Ordinary resolution
1985-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)Annual return
1981-09-28 · Annual Return
(E)Annual return
1981-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Notice of registered office and any change thereof
1980-03-25 · Address Change
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Ordinary resolution | Other | 1985-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)Annual return | Annual Return | 1981-09-28 | |
| (E)Annual return | Annual Return | 1981-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 |
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