聯合地產(香港)有限公司 — 文件及備案 (809)
第 3 頁,共 9 頁
(英)表格D2B - 秘書及董事資料更改通知書
2006-09-21 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2006-09-08 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2006-09-05 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2006-08-11 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2006-08-01 · Annual Return
(英)帳目 / 財務報表
2006-08-01 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2006-08-01 · Other
(英)招股章程
2006-05-11 · Other
(英)批准註冊招股章程證明書
2006-05-11 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-01-06 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2005-07-14 · Annual Return
(英)帳目 / 財務報表
2005-07-14 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2005-07-14 · Other
(英)特別決議
2005-06-08 · Other
(英)重新印製章程細則
2005-06-08 · Annual Return
(英)表格D2B - 秘書及董事資料更改通知書
2005-05-10 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-12-28 · Share Related
(英)表格SC1 - 股份分配申報表
2004-12-16 · Share Related
(英)表格SC1 - 股份分配申報表
2004-11-25 · Share Related
(英)表格SC1 - 股份分配申報表
2004-11-11 · 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)
2004-10-12 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-10-11 · Share Related
(英)表格SC1 - 股份分配申報表
2004-09-21 · Share Related
(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
2004-09-06 · Other
(英)表格SC1 - 股份分配申報表
2004-08-26 · Share Related
(英)表格SC1 - 股份分配申報表
2004-07-26 · Share Related
(英)重新印製章程細則
2004-07-26 · Annual Return
(英)表格AR1 - 周年申報表(附成員名單)
2004-07-19 · Annual Return
(英)帳目 / 財務報表
2004-07-19 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2004-07-19 · Other
(英)表格SC1 - 股份分配申報表
2004-07-07 · Share Related
(英)表格SC1 - 股份分配申報表
2004-06-18 · Share Related
(英)特別決議
2004-06-17 · Other
(英)表格SC1 - 股份分配申報表
2004-05-28 · Share Related
(英)表格SC1 - 股份分配申報表
2004-04-21 · Share Related
(英)表格SC1 - 股份分配申報表
2004-03-31 · Share Related
(英)表格SC1 - 股份分配申報表
2004-03-26 · Share Related
(英)表格SC1 - 股份分配申報表
2004-03-08 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-03-02 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-02-23 · Share Related
(英)表格SC1 - 股份分配申報表
2004-02-09 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2004-02-04 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-01-30 · Share Related
(英)表格SC11 - 更改股本結構通知書
2003-11-29 · Share Related
(英)普通決議
2003-11-29 · Other
(英)招股章程
2003-11-04 · Other
(英)批准註冊招股章程證明書
2003-11-04 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2003-08-05 · Annual Return
(英)帳目 / 財務報表
2003-08-05 · Accounts
(英)特別決議
2003-06-19 · Other
(英)重新印製章程細則
2003-06-19 · Annual Return
(英)清償備忘錄
2003-03-01 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2002-10-15 · Share Related
(英)表格SC1 - 股份分配申報表
2002-09-12 · Share Related
(英)表格SC1 - 股份分配申報表
2002-08-12 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2002-08-07 · Annual Return
(英)帳目 / 財務報表
2002-08-07 · Accounts
(英)表格SC1 - 股份分配申報表
2002-07-09 · Share Related
(英)表格SC1 - 股份分配申報表
2002-06-10 · Share Related
(英)表格SC1 - 股份分配申報表
2002-04-12 · Share Related
(英)表格SC1 - 股份分配申報表
2002-03-12 · Share Related
(英)表格SC1 - 股份分配申報表
2001-11-16 · Share Related
(英)招股章程
2001-08-30 · Other
(英)批准註冊招股章程證明書
2001-08-30 · Other
(英)表格SC1 - 股份分配申報表
2001-07-17 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-07-17 · Share Related
(英)帳目 / 財務報表
2001-07-13 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2001-07-13 · Annual Return
(英)招股章程
2001-05-30 · Other
(英)批准註冊招股章程證明書
2001-05-30 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2001-02-02 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2000-08-05 · Annual Return
(英)帳目 / 財務報表
2000-08-05 · Accounts
(英)表格SC1 - 股份分配申報表
2000-08-01 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2000-07-19 · Director/Secretary Change
(英)普通決議
2000-07-05 · Other
(英)表格M1 - 按揭或押記詳情
2000-05-16 · Charges
(英)押記登記證書
2000-05-16 · Charges
(英)表格D2 - 秘書及董事資料更改通知書
2000-05-16 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2000-05-09 · Director/Secretary Change
(英)董事或秘書的辭職信
2000-05-09 · Other
(英)審查員提交最後報告通知書
2000-03-29 · Other
(英)表格D2 - 秘書及董事資料更改通知書
1999-12-30 · Director/Secretary Change
(英)董事或秘書的辭職信
1999-12-30 · Other
(英)經修訂文件
1999-12-29 · Other
(英)表格D2 - 秘書及董事資料更改通知書
1999-11-09 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
1999-10-25 · Director/Secretary Change
(英)董事或秘書的辭職信
1999-10-25 · Other
(英)表格D2 - 秘書及董事資料更改通知書
1999-09-01 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
1999-08-26 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
1999-08-09 · Annual Return
(英)帳目 / 財務報表
1999-08-09 · Accounts
(英)表格D2 - 秘書及董事資料更改通知書
1999-08-04 · Director/Secretary Change
(英)普通決議
1999-07-09 · Other
(英)清償備忘錄
1999-07-08 · Memorandum & Articles
(英)經修訂文件
1999-06-28 · Other
(英)表格D2 - 秘書及董事資料更改通知書
1999-06-23 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
1999-06-03 · 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 | 2006-09-21 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-09-08 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-09-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-08-11 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2006-08-01 | |
| (英)帳目 / 財務報表 | Accounts | 2006-08-01 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2006-08-01 | |
| (英)招股章程 | Other | 2006-05-11 | |
| (英)批准註冊招股章程證明書 | Other | 2006-05-11 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-01-06 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2005-07-14 | |
| (英)帳目 / 財務報表 | Accounts | 2005-07-14 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2005-07-14 | |
| (英)特別決議 | Other | 2005-06-08 | |
| (英)重新印製章程細則 | Annual Return | 2005-06-08 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-05-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-12-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-12-16 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-11-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-11-11 | |
| (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 | 2004-10-12 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-10-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-09-21 | |
| (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 | 2004-09-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-08-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-07-26 | |
| (英)重新印製章程細則 | Annual Return | 2004-07-26 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2004-07-19 | |
| (英)帳目 / 財務報表 | Accounts | 2004-07-19 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2004-07-19 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-07-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-06-18 | |
| (英)特別決議 | Other | 2004-06-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-05-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-04-21 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-03-31 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-03-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-03-08 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-03-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-02-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-02-09 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-02-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-01-30 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2003-11-29 | |
| (英)普通決議 | Other | 2003-11-29 | |
| (英)招股章程 | Other | 2003-11-04 | |
| (英)批准註冊招股章程證明書 | Other | 2003-11-04 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2003-08-05 | |
| (英)帳目 / 財務報表 | Accounts | 2003-08-05 | |
| (英)特別決議 | Other | 2003-06-19 | |
| (英)重新印製章程細則 | Annual Return | 2003-06-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-03-01 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-10-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-09-12 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-08-12 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2002-08-07 | |
| (英)帳目 / 財務報表 | Accounts | 2002-08-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-07-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-06-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-04-12 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-03-12 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-11-16 | |
| (英)招股章程 | Other | 2001-08-30 | |
| (英)批准註冊招股章程證明書 | Other | 2001-08-30 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-07-17 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-07-17 | |
| (英)帳目 / 財務報表 | Accounts | 2001-07-13 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2001-07-13 | |
| (英)招股章程 | Other | 2001-05-30 | |
| (英)批准註冊招股章程證明書 | Other | 2001-05-30 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-02-02 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2000-08-05 | |
| (英)帳目 / 財務報表 | Accounts | 2000-08-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-08-01 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-07-19 | |
| (英)普通決議 | Other | 2000-07-05 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2000-05-16 | |
| (英)押記登記證書 | Charges | 2000-05-16 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-05-16 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-05-09 | |
| (英)董事或秘書的辭職信 | Other | 2000-05-09 | |
| (英)審查員提交最後報告通知書 | Other | 2000-03-29 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-12-30 | |
| (英)董事或秘書的辭職信 | Other | 1999-12-30 | |
| (英)經修訂文件 | Other | 1999-12-29 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-11-09 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-10-25 | |
| (英)董事或秘書的辭職信 | Other | 1999-10-25 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-09-01 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-08-26 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 1999-08-09 | |
| (英)帳目 / 財務報表 | Accounts | 1999-08-09 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-08-04 | |
| (英)普通決議 | Other | 1999-07-09 | |
| (英)清償備忘錄 | Memorandum & Articles | 1999-07-08 | |
| (英)經修訂文件 | Other | 1999-06-28 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-06-23 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-06-03 |
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