恒隆集團有限公司 — 文件及備案 (651)
第 2 頁，共 7 頁
(英)表格ＳＣ１ - 股份分配申報表
2010-09-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-08-02 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-08-02 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-07-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-05-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-05-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-03-16 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-02-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-02-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-08 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-11-18 · Annual Return
(英)帳目 / 財務報表
2009-11-18 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-11-18 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2009-11-18 · Other
(英)表格ＳＣ１ - 股份分配申報表
2009-11-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-06-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-05-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-01-02 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-11-26 · Annual Return
(英)帳目 / 財務報表
2008-11-26 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-11-26 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2008-11-26 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-10-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-08-01 · 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
2008-04-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-03-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-31 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-12-17 · Annual Return
(英)帳目 / 財務報表
2007-12-17 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-12-17 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2007-12-17 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-11-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-15 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-01-12 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-01-04 · Director/Secretary Change
(英)帳目 / 財務報表
2006-11-30 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-11-30 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-11-30 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2006-11-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-21 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-02-03 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-02-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-01-09 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-11-30 · Annual Return
(英)帳目 / 財務報表
2005-11-30 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-11-30 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2005-11-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2005-11-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-04 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-09-08 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-08-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-06-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-12-21 · Annual Return
(英)帳目 / 財務報表
2004-12-21 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-12-21 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-12-21 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-12-14 · Share Related
(英)特別決議
2004-12-03 · Other
(英)重新印製組織章程大綱及章程細則
2004-12-03 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-09-27 · 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
2004-09-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-05 · 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
2004-02-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-04 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-12-04 · Annual Return
(英)帳目 / 財務報表
2003-12-04 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-26 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-11-06 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-10-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-05-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-01-28 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-01-16 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-12-30 · Share Related
(英)特別決議
2002-12-05 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-08-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-08-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-07-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-03-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-02-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-08 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-11-18 | |
| (英)帳目 / 財務報表 | Accounts | 2009-11-18 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-11-18 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2009-11-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-06-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-05-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-01-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-11-26 | |
| (英)帳目 / 財務報表 | Accounts | 2008-11-26 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-11-26 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2008-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-10-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-08-01 | |
| (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 | 2008-04-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-03-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-31 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-12-17 | |
| (英)帳目 / 財務報表 | Accounts | 2007-12-17 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-12-17 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2007-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-01-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-01-04 | |
| (英)帳目 / 財務報表 | Accounts | 2006-11-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-11-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-11-30 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2006-11-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-21 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-02-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-11-30 | |
| (英)帳目 / 財務報表 | Accounts | 2005-11-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-11-30 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2005-11-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-09-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-12-21 | |
| (英)帳目 / 財務報表 | Accounts | 2004-12-21 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-12-21 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-12-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-14 | |
| (英)特別決議 | Other | 2004-12-03 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-27 | |
| (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 | 2004-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-05 | |
| (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 | 2004-02-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-12-04 | |
| (英)帳目 / 財務報表 | Accounts | 2003-12-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-06 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-01-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-01-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-30 | |
| (英)特別決議 | Other | 2002-12-05 |
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