中信國際金融控股有限公司 — 文件及備案 (775)
第 2 頁，共 8 頁
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2010-09-10 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2010-07-09 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-01-06 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-12-21 · Annual Return
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-12-15 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-12-04 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2009-11-16 · Memorandum & Articles
(英)特別決議
2009-11-16 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-11-05 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-08-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-07-02 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-06-22 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-06-03 · Director/Secretary Change
股本減少登記證明書
2009-05-13 · Share Related
(英)有關減少股本的紀錄
2009-04-30 · Charges
(英)法院命令減少股本
2009-04-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2009-04-30 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2009-04-30 · Share Related
(英)普通及特別決議
2009-04-23 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-03-10 · Director/Secretary Change
(英)特別決議
2009-03-06 · Other
(英)重新印製組織章程大綱及章程細則
2009-03-06 · Memorandum & Articles
(英)經修訂文件
2008-12-22 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-12-12 · Director/Secretary Change
股本減少登記證明書
2008-11-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-11-07 · Share Related
(英)有關減少股本的紀錄
2008-11-05 · Charges
(英)法院命令減少股本
2008-11-05 · Other
(英)表格ＳＣ４ - 名義股本增加通知書
2008-11-05 · Share Related
(英)有關通過減少股本的特別決議
2008-10-23 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-09-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-09-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-08-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-07-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-07-04 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-07-03 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-19 · Annual Return
(英)帳目 / 財務報表
2008-06-19 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-06-19 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-06-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-05-26 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-05-09 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-05-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-05-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-03-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-11-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-11-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-25 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-09-18 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-09-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-09-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-29 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-14 · Director/Secretary Change
(英)帳目 / 財務報表
2007-05-31 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-05-31 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-05-31 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-05-30 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2007-05-25 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2007-05-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-04-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-03-26 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-03-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-15 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2007-02-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-02 · Share Related
(英)協議或合約
2007-02-02 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-01-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-14 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-08-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-07-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-28 · Share Related
(英)經修訂文件
2006-06-28 · Other
(英)帳目 / 財務報表
2006-06-21 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-21 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-06-21 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-06-14 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-06-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-06-01 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-05-30 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-05-24 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-09-10 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-07-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-01-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-12-21 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-12-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-12-04 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2009-11-16 | |
| (英)特別決議 | Other | 2009-11-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-11-05 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-08-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-07-02 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-06-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-06-03 | |
| 股本減少登記證明書 | Share Related | 2009-05-13 | |
| (英)有關減少股本的紀錄 | Charges | 2009-04-30 | |
| (英)法院命令減少股本 | Other | 2009-04-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-04-30 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2009-04-30 | |
| (英)普通及特別決議 | Other | 2009-04-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-03-10 | |
| (英)特別決議 | Other | 2009-03-06 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2009-03-06 | |
| (英)經修訂文件 | Other | 2008-12-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-12-12 | |
| 股本減少登記證明書 | Share Related | 2008-11-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-11-07 | |
| (英)有關減少股本的紀錄 | Charges | 2008-11-05 | |
| (英)法院命令減少股本 | Other | 2008-11-05 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2008-11-05 | |
| (英)有關通過減少股本的特別決議 | Other | 2008-10-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-09-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-09-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-08-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-07-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-07-04 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-07-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-19 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-19 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-06-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-06-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-05-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-03-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-25 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-09-18 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-09-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-29 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-14 | |
| (英)帳目 / 財務報表 | Accounts | 2007-05-31 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-05-31 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-05-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-30 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2007-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-04-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-26 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-03-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-15 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2007-02-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-02 | |
| (英)協議或合約 | Other | 2007-02-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-14 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-28 | |
| (英)經修訂文件 | Other | 2006-06-28 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-21 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-06-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-05-30 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-05-24 |
以 PDF 形式電郵送達，一般於 24 小時內。如未能提供，全額退款。
查詢或大量訂購？ orders@crhk.guru
crhk.guru 是獨立服務，與香港公司註冊處無關。文件為代閣下從註冊處電子服務取得的公共紀錄普通副本。
需要批量下載這些文件，或涵蓋所有公司？
或告訴我們您的需要，我們會與您聯絡。
已收到，我們會與您聯絡。
發生錯誤，請稍後再試。