高銀地產控股有限公司 — 文件及備案 (737)
第 2 頁，共 8 頁
(英)表格Ｒ２ - 登記冊備存地點通知書
2013-09-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-08-21 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-07-31 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-15 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-12-12 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-11-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-11-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-09-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-08-31 · Annual Return
(英)帳目 / 財務報表
2012-08-31 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-08-31 · Other
(英)表格ＳＣ１ - 股份分配申報表
2012-07-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-06-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-04-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-05 · Share Related
(英)招股章程
2012-03-02 · Other
(英)批准註冊招股章程證明書
2012-03-02 · Other
(英)表格ＳＣ１ - 股份分配申報表
2012-01-19 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-12-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-10-07 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-09-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-08-25 · Share Related
(英)帳目 / 財務報表
2011-08-25 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2011-08-25 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-08-25 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-08-03 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-03-21 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-03-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-02-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-02-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-01-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-01-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-12-29 · Share Related
(英)招股章程
2010-12-23 · Other
(英)批准註冊招股章程證明書
2010-12-23 · Other
(英)表格ＳＣ１ - 股份分配申報表
2010-12-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-12-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-11-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-11-17 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2010-11-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-11-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-10-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-10-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-10-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-09-22 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-09-07 · Annual Return
(英)帳目 / 財務報表
2010-09-07 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2010-09-07 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-08-24 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-08-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-09-11 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-08-21 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-08-21 · Annual Return
(英)帳目 / 財務報表
2009-08-21 · Accounts
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-07-17 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-05-11 · Director/Secretary Change
(英)表格ＮＣ２ - 更改公司名稱通知書
2008-11-06 · Name Change
公司更改名稱證書
2008-11-06 · Name Change
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-10-30 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-10-30 · Annual Return
(英)帳目 / 財務報表
2008-10-30 · Accounts
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-09-02 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-08-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-05-29 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-05-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-04-29 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-04-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-03-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-10 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-12-10 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-11-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-08 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-09-17 · Annual Return
(英)帳目 / 財務報表
2007-09-17 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-09-17 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-09-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-10 · Share Related
(英)招股章程
2007-08-07 · Other
(英)批准註冊招股章程證明書
2007-08-07 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-06-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-17 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-11-01 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-09-04 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-08-31 · Annual Return
(英)帳目 / 財務報表
2006-08-31 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-08-31 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-03-22 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-03-06 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-23 · Other
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-01-06 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2013-09-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-21 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-07-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-12-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-11-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-09-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-08-31 | |
| (英)帳目 / 財務報表 | Accounts | 2012-08-31 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-08-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-04-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-05 | |
| (英)招股章程 | Other | 2012-03-02 | |
| (英)批准註冊招股章程證明書 | Other | 2012-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-01-19 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-10-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-09-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-08-25 | |
| (英)帳目 / 財務報表 | Accounts | 2011-08-25 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2011-08-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-08-25 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-03-21 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-03-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-02-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-02-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-01-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-01-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-12-29 | |
| (英)招股章程 | Other | 2010-12-23 | |
| (英)批准註冊招股章程證明書 | Other | 2010-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-12-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-17 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-10-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-10-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-10-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-22 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-09-07 | |
| (英)帳目 / 財務報表 | Accounts | 2010-09-07 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2010-09-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-08-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-08-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-09-11 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-08-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-08-21 | |
| (英)帳目 / 財務報表 | Accounts | 2009-08-21 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-07-17 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-05-11 | |
| (英)表格ＮＣ２ - 更改公司名稱通知書 | Name Change | 2008-11-06 | |
| 公司更改名稱證書 | Name Change | 2008-11-06 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-10-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-10-30 | |
| (英)帳目 / 財務報表 | Accounts | 2008-10-30 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-09-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-08-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-29 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-29 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-04-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-03-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-08 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-09-17 | |
| (英)帳目 / 財務報表 | Accounts | 2007-09-17 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-09-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-10 | |
| (英)招股章程 | Other | 2007-08-07 | |
| (英)批准註冊招股章程證明書 | Other | 2007-08-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-17 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-11-01 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-09-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-08-31 | |
| (英)帳目 / 財務報表 | Accounts | 2006-08-31 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-08-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-03-06 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-23 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-06 |
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