中信國際金融控股有限公司 — 文件及備案 (775)
第 3 頁，共 8 頁
(英)表格ＳＣ１ - 股份分配申報表
2006-05-18 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-05-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-05-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-31 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-03-07 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-01-03 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-12-21 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-12-15 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-12-13 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-12-05 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-07-04 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-06-17 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-16 · Annual Return
(英)帳目 / 財務報表
2005-06-16 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-06-16 · Other
(英)表格ＳＣ１ - 股份分配申報表
2005-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-01 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-03-24 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-03-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-03-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-18 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-01-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-01-07 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-01-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-12-11 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-12-01 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-11-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-11-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-21 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-09-09 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-07 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-09-01 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-08-09 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-06-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-30 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-06-02 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-06-02 · Annual Return
(英)帳目 / 財務報表
2004-06-02 · Accounts
(英)特別決議
2004-06-01 · Other
(英)重新印製章程細則
2004-06-01 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2004-05-24 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-05-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-05-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-12 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-11-26 · Other
(英)表格ＳＣ１ - 股份分配申報表
2003-11-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-11 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-11-03 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-01 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-10-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-29 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-09-22 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2003-07-08 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-06-19 · Annual Return
(英)特別決議
2003-06-19 · Other
(英)帳目 / 財務報表
2003-06-19 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2003-06-11 · Share Related
(英)清償備忘錄
2003-05-29 · Memorandum & Articles
(英)重新印製組織章程大綱及章程細則
2003-05-27 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-03-07 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2003-01-24 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2003-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-12-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-12-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-11-26 · Share Related
(英)證書複本
2002-11-25 · Other
公司更改名稱註冊證書
2002-11-25 · Name Change
(英)更改公司名稱之有關條例
2002-11-12 · Other
(英)表格ＳＣ１ - 股份分配申報表
2002-11-08 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-10-31 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-10-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-24 · Share Related
(英)清償備忘錄
2002-07-09 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2002-06-25 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-06-14 · Annual Return
(英)帳目 / 財務報表
2002-06-14 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2002-06-07 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-06-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-05-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-04-15 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-04-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-01-08 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2001-12-17 · Share Related
(英)普通決議
2001-12-17 · Other
(英)押記登記證書
2001-12-10 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2001-12-10 · Charges
(英)招股章程
2001-12-07 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-18 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-31 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-03-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-01-03 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-12-21 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-12-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-12-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-12-05 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-07-04 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-06-17 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-16 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-16 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-06-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-03-24 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-03-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-18 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-01-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-11 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-12-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-11-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-21 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-09 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-09-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-08-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-06-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-06-02 | |
| (英)帳目 / 財務報表 | Accounts | 2004-06-02 | |
| (英)特別決議 | Other | 2004-06-01 | |
| (英)重新印製章程細則 | Annual Return | 2004-06-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-24 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-05-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-12 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-03 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-09-22 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-07-08 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-06-19 | |
| (英)特別決議 | Other | 2003-06-19 | |
| (英)帳目 / 財務報表 | Accounts | 2003-06-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-06-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-05-29 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-05-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-03-07 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2003-01-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-26 | |
| (英)證書複本 | Other | 2002-11-25 | |
| 公司更改名稱註冊證書 | Name Change | 2002-11-25 | |
| (英)更改公司名稱之有關條例 | Other | 2002-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-10-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-24 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-07-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-06-14 | |
| (英)帳目 / 財務報表 | Accounts | 2002-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-07 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-04-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-08 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2001-12-17 | |
| (英)普通決議 | Other | 2001-12-17 | |
| (英)押記登記證書 | Charges | 2001-12-10 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2001-12-10 | |
| (英)招股章程 | Other | 2001-12-07 |
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。