恒隆集團有限公司 — 文件及備案 (651)
第 4 頁，共 7 頁
(英)清償備忘錄
1997-11-28 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-17 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
1997-11-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-13 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
1997-11-07 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-28 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-28 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-18 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-05 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-02 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
1997-08-06 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-07-29 · Director/Secretary Change
(英)根據第４９Ｇ條送交的申報表
1997-07-28 · Other
(英)表格ＩＢ - 股份分配申報表
1997-07-22 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-07-14 · Director/Secretary Change
(英)根據第４９Ｇ條送交的申報表
1997-07-03 · Other
(英)表格ＩＢ - 股份分配申報表
1997-06-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-05-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-05-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-05-05 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-30 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-04-11 · Other
(英)根據第４９Ｇ條送交的申報表
1997-04-10 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-02 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-03-24 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-14 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-02-12 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-01 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-01-17 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-08 · Director/Secretary Change
(英)周年申報表
1996-12-27 · Annual Return
(英)帳目 / 財務報表
1996-12-27 · Accounts
(英)表格ＩＢ - 股份分配申報表
1996-12-20 · Other
(英)董事或秘書的辭職信
1996-12-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-03 · Director/Secretary Change
(英)董事或秘書的辭職信
1996-12-03 · Other
(英)普通決議
1996-11-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-04 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-10-17 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-03 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-03 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-08-21 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-08-21 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-08-15 · Other
(英)表格ＩＢ - 股份分配申報表
1996-06-25 · Other
(英)清償備忘錄
1996-05-24 · Memorandum & Articles
(英)清償備忘錄
1996-05-24 · Memorandum & Articles
(英)清償備忘錄
1996-05-24 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1996-05-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-04-18 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-03-26 · Other
(英)押記登記證書
1996-03-26 · Charges
(英)表格ＩＢ - 股份分配申報表
1996-03-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-08 · Director/Secretary Change
(英)帳目 / 財務報表
1996-02-06 · Accounts
(英)周年申報表
1996-02-06 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-01-30 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-01-19 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-01-13 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-12-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-12-14 · Director/Secretary Change
(英)普通決議
1995-11-29 · Other
(英)表格ＩＢ - 股份分配申報表
1995-11-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-11-09 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-10-19 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-10-04 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-09-29 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-09-28 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-09-21 · Other
(英)清償備忘錄
1995-08-22 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1995-08-18 · Other
(英)清償備忘錄
1995-07-13 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1995-07-13 · Other
(英)董事或秘書的辭職信
1995-07-10 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-07-10 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-07-04 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-06-21 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-06-20 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-05-23 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-05-15 · Director/Secretary Change
(英)為公布周知而送交跟登記押記有關的文件
1995-05-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-04-24 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-04-20 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-04-11 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-17 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-03-17 · Other
(英)表格ＩＢ - 股份分配申報表
1995-02-16 · Other
(英)清償備忘錄
1995-02-07 · Memorandum & Articles
(英)帳目 / 財務報表
1995-01-20 · Accounts
(英)表格ＩＢ - 股份分配申報表
1995-01-20 · Other
(英)周年申報表
1995-01-20 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-17 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-11 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-10 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)清償備忘錄 | Memorandum & Articles | 1997-11-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-17 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1997-11-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-13 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1997-11-07 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-05 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-02 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 1997-08-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-07-29 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-07-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-07-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-07-14 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-07-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-06-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-05-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-11 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-04-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-03-24 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-02-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-02-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-08 | |
| (英)周年申報表 | Annual Return | 1996-12-27 | |
| (英)帳目 / 財務報表 | Accounts | 1996-12-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-20 | |
| (英)董事或秘書的辭職信 | Other | 1996-12-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-03 | |
| (英)董事或秘書的辭職信 | Other | 1996-12-03 | |
| (英)普通決議 | Other | 1996-11-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-08-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-08-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-06-25 | |
| (英)清償備忘錄 | Memorandum & Articles | 1996-05-24 | |
| (英)清償備忘錄 | Memorandum & Articles | 1996-05-24 | |
| (英)清償備忘錄 | Memorandum & Articles | 1996-05-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-05-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-04-18 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-03-26 | |
| (英)押記登記證書 | Charges | 1996-03-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-03-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-08 | |
| (英)帳目 / 財務報表 | Accounts | 1996-02-06 | |
| (英)周年申報表 | Annual Return | 1996-02-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-01-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-01-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-01-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-12-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-12-14 | |
| (英)普通決議 | Other | 1995-11-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-11-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-11-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-10-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-10-04 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-09-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-09-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-09-21 | |
| (英)清償備忘錄 | Memorandum & Articles | 1995-08-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-08-18 | |
| (英)清償備忘錄 | Memorandum & Articles | 1995-07-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-07-13 | |
| (英)董事或秘書的辭職信 | Other | 1995-07-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-07-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-07-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-06-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-06-20 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-05-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-05-15 | |
| (英)為公布周知而送交跟登記押記有關的文件 | Other | 1995-05-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-04-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-04-20 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-04-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-03-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-02-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 1995-02-07 | |
| (英)帳目 / 財務報表 | Accounts | 1995-01-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-01-20 | |
| (英)周年申報表 | Annual Return | 1995-01-20 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-10 |
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