銀建國際控股集團有限公司 — 文件及備案 (741)
第 3 頁，共 8 頁
(英)表格ＳＣ２ - 公司購買本身股份申報表
2006-01-04 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2006-01-04 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2006-01-04 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-09-13 · Memorandum & Articles
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-07-21 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
2005-07-15 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-14 · Annual Return
(英)帳目 / 財務報表
2005-06-14 · Accounts
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-02-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-06 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-01-04 · Director/Secretary Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-07 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-11-26 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-11-24 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2004-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-30 · Share Related
(英)押記登記證書
2004-07-07 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2004-07-07 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-06-29 · Annual Return
(英)帳目 / 財務報表
2004-06-29 · Accounts
(英)特別決議
2004-05-31 · Other
(英)重新印製組織章程大綱及章程細則
2004-05-31 · Memorandum & Articles
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-05-27 · Director/Secretary Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-05-19 · Memorandum & Articles
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-04-22 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-04-22 · Director/Secretary Change
(英)押記登記證書
2004-03-19 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2004-03-19 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2004-01-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-29 · Share Related
(英)清償備忘錄
2003-12-24 · Memorandum & Articles
(英)清償備忘錄
2003-12-09 · Memorandum & Articles
(英)清償備忘錄
2003-12-09 · Memorandum & Articles
(英)押記登記證書
2003-11-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-11-27 · Charges
(英)清償備忘錄
2003-10-06 · Memorandum & Articles
(英)押記登記證書
2003-10-02 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-10-02 · Charges
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-02 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-07-24 · Annual Return
(英)帳目 / 財務報表
2003-07-03 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-04-15 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-03-19 · Director/Secretary Change
(英)押記登記證書
2003-01-18 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-01-18 · Charges
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-01-15 · Other
(英)押記登記證書
2002-12-24 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-12-24 · Charges
(英)押記登記證書
2002-12-19 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-12-19 · Charges
(英)清償備忘錄
2002-12-11 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-11-21 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2002-11-06 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-10-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-10-02 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-07-16 · Annual Return
(英)帳目 / 財務報表
2002-07-16 · Accounts
(英)清償備忘錄
2002-05-16 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-05-15 · Director/Secretary Change
(英)押記登記證書
2002-05-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-05-04 · Charges
(英)清償備忘錄
2002-01-09 · Memorandum & Articles
(英)清償備忘錄
2001-12-07 · Memorandum & Articles
(英)押記登記證書
2001-10-24 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2001-10-24 · Charges
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-09-26 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2001-08-29 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-08-21 · Director/Secretary Change
(英)押記登記證書
2001-07-27 · Charges
(英)押記登記證書
2001-07-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2001-07-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2001-07-27 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2001-07-20 · Annual Return
(英)帳目 / 財務報表
2001-07-20 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2001-07-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-23 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-06-23 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-06-23 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-06-23 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-05-25 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-05-04 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-10-28 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2006-01-04 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2006-01-04 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2006-01-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-09-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-07-21 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2005-07-15 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-14 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-02-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-01-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-07 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-24 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2004-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-30 | |
| (英)押記登記證書 | Charges | 2004-07-07 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-07-07 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-06-29 | |
| (英)帳目 / 財務報表 | Accounts | 2004-06-29 | |
| (英)特別決議 | Other | 2004-05-31 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-05-31 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-05-27 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-05-19 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-04-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-04-22 | |
| (英)押記登記證書 | Charges | 2004-03-19 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-03-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-29 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-24 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-09 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-09 | |
| (英)押記登記證書 | Charges | 2003-11-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-11-27 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-10-06 | |
| (英)押記登記證書 | Charges | 2003-10-02 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-10-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-07-24 | |
| (英)帳目 / 財務報表 | Accounts | 2003-07-03 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-04-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-03-19 | |
| (英)押記登記證書 | Charges | 2003-01-18 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-01-18 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-01-15 | |
| (英)押記登記證書 | Charges | 2002-12-24 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-12-24 | |
| (英)押記登記證書 | Charges | 2002-12-19 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-12-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-12-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-11-21 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2002-11-06 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-10-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-10-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-07-16 | |
| (英)帳目 / 財務報表 | Accounts | 2002-07-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-05-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-05-15 | |
| (英)押記登記證書 | Charges | 2002-05-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-05-04 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-01-09 | |
| (英)清償備忘錄 | Memorandum & Articles | 2001-12-07 | |
| (英)押記登記證書 | Charges | 2001-10-24 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2001-10-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-09-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-08-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-08-21 | |
| (英)押記登記證書 | Charges | 2001-07-27 | |
| (英)押記登記證書 | Charges | 2001-07-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2001-07-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2001-07-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2001-07-20 | |
| (英)帳目 / 財務報表 | Accounts | 2001-07-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-06-23 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-06-23 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-10-28 |
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