聯合地產(香港)有限公司 — 文件及備案 (809)
第 6 頁，共 9 頁
(英)普通決議
1991-07-03 · Other
(英)清償備忘錄
1991-04-13 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1991-03-27 · Other
(英)清償備忘錄
1991-03-27 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-03-22 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1991-02-27 · Other
(英)押記登記證書
1991-02-27 · Charges
(英)表格ＩＢ - 股份分配申報表
1991-02-11 · Other
(英)表格ＩＢ - 股份分配申報表
1991-01-22 · Other
(英)組織章程大綱及章程細則
1990-12-27 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1990-12-18 · Other
(英)周年申報表
1990-12-17 · Annual Return
(英)帳目 / 財務報表
1990-12-17 · Accounts
(英)普通決議
1990-12-17 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1990-12-17 · Other
(英)表格ＩＢ - 股份分配申報表
1990-12-17 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1990-12-17 · Other
(英)表格ＩＢ - 股份分配申報表
1990-11-12 · Other
(英)表格ＩＢ - 股份分配申報表
1990-11-12 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-10-19 · Other
(英)押記登記證書
1990-10-19 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-10-13 · Other
(英)押記登記證書
1990-10-13 · Charges
(英)清償備忘錄
1990-10-08 · Memorandum & Articles
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-10-03 · Other
(英)押記登記證書
1990-10-03 · Charges
(英)表格ＩＢ - 股份分配申報表
1990-09-13 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-08-30 · Other
(英)押記登記證書
1990-08-30 · Charges
(英)周年申報表
1990-08-22 · Annual Return
(英)特別決議
1990-08-22 · Other
(英)法定聲明
1990-08-10 · Other
(英)經修訂文件
1990-08-10 · Other
(英)周年申報表
1990-08-10 · Annual Return
(英)帳目 / 財務報表
1990-08-10 · Accounts
(英)表格ＩＢ - 股份分配申報表
1990-08-10 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-09 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-22 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-22 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1990-06-22 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-11 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-15 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-05-02 · Other
(英)押記登記證書
1990-05-02 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-04-24 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-04-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-03-26 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-02-21 · Other
(英)押記登記證書
1990-02-21 · Charges
(英)表格ＩＢ - 股份分配申報表
1990-02-12 · Other
(英)表格ＩＢ - 股份分配申報表
1990-01-17 · Other
(英)組織章程大綱及章程細則
1989-10-02 · Memorandum & Articles
(英)根據第８６條發出的法院命令
1989-09-21 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1989-09-21 · Other
(英)押記登記證書
1989-09-21 · Charges
(英)表格ＩＢ - 股份分配申報表
1989-09-07 · Other
(英)表格ＩＢ - 股份分配申報表
1989-08-15 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-08-07 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-07-15 · Other
(英)經修訂文件
1989-06-09 · Other
(英)法定聲明
1989-06-09 · Other
(英)表格ＩＢ - 股份分配申報表
1989-06-02 · Other
(英)表格ＩＢ - 股份分配申報表
1989-05-16 · Other
(英)表格ＩＢ - 股份分配申報表
1989-04-12 · Other
(英)表格ＩＢ - 股份分配申報表
1989-03-13 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1989-03-10 · Other
(英)押記登記證書
1989-03-10 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-03-09 · Director/Secretary Change
(英)普通決議
1989-03-09 · Other
(英)表格ＩＢ - 股份分配申報表
1989-02-17 · Other
(英)表格ＩＢ - 股份分配申報表
1989-02-13 · Other
(英)表格ＩＢ - 股份分配申報表
1989-01-13 · Other
(英)普通決議
1988-12-30 · Other
(英)表格ＩＢ - 股份分配申報表
1988-12-15 · Other
(英)表格ＩＢ - 股份分配申報表
1988-11-14 · Other
(英)表格ＩＢ - 股份分配申報表
1988-10-26 · Other
(英)表格ＩＢ - 股份分配申報表
1988-10-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-08-24 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-16 · Other
(英)表格ＩＢ - 股份分配申報表
1988-06-24 · Other
(英)表格ＩＢ - 股份分配申報表
1988-06-24 · Other
(英)普通決議
1988-06-17 · Other
(英)表格ＩＢ - 股份分配申報表
1988-04-20 · Other
(英)表格ＩＢ - 股份分配申報表
1988-04-20 · Other
(英)表格ＩＢ - 股份分配申報表
1988-04-06 · Other
(英)普通決議
1988-02-06 · Other
(英)招股章程
1988-01-21 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-01-13 · Director/Secretary Change
(英)清償備忘錄
1988-01-12 · Memorandum & Articles
(英)普通決議
1987-12-22 · Other
(英)周年申報表
1987-12-18 · Annual Return
(英)帳目 / 財務報表
1987-12-18 · Accounts
(英)表格ＩＢ - 股份分配申報表
1987-12-12 · Other
(英)表格ＩＢ - 股份分配申報表
1987-12-10 · Other
(英)表格ＩＢ - 股份分配申報表
1987-11-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-11-26 · Director/Secretary Change
(英)普通及特別決議
1987-11-17 · Other
公司更改名稱註冊證書
1987-11-17 · Name Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1987-11-17 · Other
(英)表格ＩＢ - 股份分配申報表
1987-10-22 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)普通決議 | Other | 1991-07-03 | |
| (英)清償備忘錄 | Memorandum & Articles | 1991-04-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-27 | |
| (英)清償備忘錄 | Memorandum & Articles | 1991-03-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-03-22 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1991-02-27 | |
| (英)押記登記證書 | Charges | 1991-02-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-02-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-01-22 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1990-12-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-18 | |
| (英)周年申報表 | Annual Return | 1990-12-17 | |
| (英)帳目 / 財務報表 | Accounts | 1990-12-17 | |
| (英)普通決議 | Other | 1990-12-17 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1990-12-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-17 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1990-12-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-11-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-11-12 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-10-19 | |
| (英)押記登記證書 | Charges | 1990-10-19 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-10-13 | |
| (英)押記登記證書 | Charges | 1990-10-13 | |
| (英)清償備忘錄 | Memorandum & Articles | 1990-10-08 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-10-03 | |
| (英)押記登記證書 | Charges | 1990-10-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-09-13 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-08-30 | |
| (英)押記登記證書 | Charges | 1990-08-30 | |
| (英)周年申報表 | Annual Return | 1990-08-22 | |
| (英)特別決議 | Other | 1990-08-22 | |
| (英)法定聲明 | Other | 1990-08-10 | |
| (英)經修訂文件 | Other | 1990-08-10 | |
| (英)周年申報表 | Annual Return | 1990-08-10 | |
| (英)帳目 / 財務報表 | Accounts | 1990-08-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-08-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-22 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1990-06-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-15 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-05-02 | |
| (英)押記登記證書 | Charges | 1990-05-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-04-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-03-26 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-02-21 | |
| (英)押記登記證書 | Charges | 1990-02-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-02-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-01-17 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1989-10-02 | |
| (英)根據第８６條發出的法院命令 | Other | 1989-09-21 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1989-09-21 | |
| (英)押記登記證書 | Charges | 1989-09-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-08-15 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-08-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-07-15 | |
| (英)經修訂文件 | Other | 1989-06-09 | |
| (英)法定聲明 | Other | 1989-06-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-06-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-05-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-04-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-03-13 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1989-03-10 | |
| (英)押記登記證書 | Charges | 1989-03-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-03-09 | |
| (英)普通決議 | Other | 1989-03-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-01-13 | |
| (英)普通決議 | Other | 1988-12-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-12-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-11-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-10-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-10-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-08-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-06-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-06-24 | |
| (英)普通決議 | Other | 1988-06-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-04-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-04-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-04-06 | |
| (英)普通決議 | Other | 1988-02-06 | |
| (英)招股章程 | Other | 1988-01-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-01-13 | |
| (英)清償備忘錄 | Memorandum & Articles | 1988-01-12 | |
| (英)普通決議 | Other | 1987-12-22 | |
| (英)周年申報表 | Annual Return | 1987-12-18 | |
| (英)帳目 / 財務報表 | Accounts | 1987-12-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-12-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-12-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-11-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-11-26 | |
| (英)普通及特別決議 | Other | 1987-11-17 | |
| 公司更改名稱註冊證書 | Name Change | 1987-11-17 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1987-11-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-10-22 |
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