CHINA BUILD DEVELOPMENT LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2007-02-02 · Other
Information sheet re S.291(5) for local company
2006-10-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-12-11 · Annual Return
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E) Explanatory Letter
1990-02-21 · Other
(E)Annual return
1990-02-21 · Annual Return
(E)Annual return
1989-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Ordinary resolution
1989-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-05 · Other
(E)FIB - Return of allotments
1989-07-05 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-22 · Other
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)Ordinary resolution
1987-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-11 · Other
(E)FIB - Return of allotments
1987-12-11 · Other
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-08 · Other
(E)Certificate of Registration of Charge
1986-10-08 · Charges
(E)FIB - Return of allotments
1984-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-25 · Memorandum & Articles
(E)Statutory Declaration
1984-09-25 · Other
Certificate of Incorporation
1984-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E) Explanatory Letter | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Ordinary resolution | Other | 1989-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-05 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)Ordinary resolution | Other | 1987-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-25 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| Certificate of Incorporation | Incorporation | 1984-09-25 |
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