明華物業投資有限公司 — 文件及備案 (417)
第 3 頁，共 5 頁
(英)普通決議
1992-10-13 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-10-13 · Other
(英)表格ＩＢ - 股份分配申報表
1992-10-13 · Other
(英)表格ＩＢ - 股份分配申報表
1992-09-14 · Other
(英)表格ＩＢ - 股份分配申報表
1992-09-03 · Other
(英)清償備忘錄
1992-08-04 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1992-07-10 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-12 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1992-06-12 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-06-02 · Other
(英)押記登記證書
1992-06-02 · Charges
(英)表格ＩＢ - 股份分配申報表
1992-05-12 · Other
(英)普通決議
1992-05-01 · Other
(英)普通決議
1992-04-15 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-04-15 · Other
(英)表格ＩＢ - 股份分配申報表
1992-04-15 · Other
(英)表格ＩＢ - 股份分配申報表
1992-03-12 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-03-12 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1992-03-04 · Other
(英)特別決議
1992-02-19 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-02-19 · Other
(英)表格ＩＢ - 股份分配申報表
1992-01-24 · Other
(英)根據第４９Ｇ條送交的申報表
1992-01-23 · Other
(英)根據第４９Ｇ條送交的申報表
1992-01-22 · Other
(英)根據第４９Ｇ條送交的申報表
1992-01-15 · Other
(英)根據第４９Ｇ條送交的申報表
1992-01-13 · Other
(英)表格ＩＢ - 股份分配申報表
1992-01-10 · Other
(英)招股章程
1992-01-06 · Other
(英)根據第４９Ｇ條送交的申報表
1992-01-06 · Other
(英)表格ＩＢ - 股份分配申報表
1991-12-30 · Other
(英)根據第４９Ｇ條送交的申報表
1991-12-27 · Other
(英)根據第４９Ｇ條送交的申報表
1991-12-19 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-12-02 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1991-11-18 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1991-11-18 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-07 · Other
(英)特別決議
1991-10-28 · Other
(英)周年申報表
1991-10-24 · Annual Return
(英)帳目 / 財務報表
1991-10-24 · Accounts
(英)普通決議
1991-10-11 · Other
(英)根據香港法例第３９６章交付的通知書
1991-09-05 · Other
(英)表格ＩＢ - 股份分配申報表
1991-05-14 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1991-05-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-05-14 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1991-05-14 · Other
(英)組織章程大綱及章程細則
1991-05-13 · Memorandum & Articles
(英)表格ＩＸＡ - 董事或秘書辭職的通知
1991-04-11 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-04-11 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1991-03-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-03-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1991-02-12 · Other
(英)特別決議
1990-11-08 · Other
(英)帳目 / 財務報表
1990-10-16 · Accounts
(英)周年申報表
1990-10-16 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1990-09-05 · Other
(英)表格ＩＢ - 股份分配申報表
1990-09-03 · Other
(英)表格ＩＢ - 股份分配申報表
1990-08-17 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-20 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-20 · Other
(英)周年申報表
1990-06-01 · Annual Return
(英)帳目 / 財務報表
1990-06-01 · Accounts
(英)普通決議
1990-06-01 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1990-06-01 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-01 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-31 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-11 · Other
(英)表格ＩＢ - 股份分配申報表
1989-12-12 · Other
(英)表格ＩＢ - 股份分配申報表
1989-12-12 · Other
(英)表格ＩＢ - 股份分配申報表
1989-07-05 · Other
(英)表格ＩＢ - 股份分配申報表
1989-04-18 · Other
(英)表格ＩＢ - 股份分配申報表
1988-12-28 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1988-12-08 · Other
(英)押記登記證書
1988-12-08 · Charges
(英)周年申報表
1988-11-08 · Annual Return
(英)周年申報表
1988-11-08 · Annual Return
(英)組織章程大綱及章程細則
1988-06-14 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-06-14 · Director/Secretary Change
(英)周年申報表
1988-06-14 · Annual Return
(英)周年申報表
1988-06-14 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1988-04-25 · Other
(英)書面決議
1988-03-31 · Other
(英)普通及特別決議
1988-03-14 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1988-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1987-11-12 · Other
(英)清償備忘錄
1987-11-05 · Memorandum & Articles
(英)表格ＶＩＩＩＡ - 會議紀錄簿冊的備存地點的通知
1987-05-06 · Other
(英)表格ＶＩＩＢ - 押記登記冊的備存地點的通知
1987-05-06 · Other
(英)表格ＸＡ - 董事及秘書登記冊的備存地點的通知
1987-05-06 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-04-08 · Director/Secretary Change
(英)周年申報表
1986-12-22 · Annual Return
(英)周年申報表
1986-12-22 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1986-08-20 · Director/Secretary Change
(英)清償備忘錄
1986-04-29 · Memorandum & Articles
(英)周年申報表
1986-03-18 · Annual Return
(英)周年申報表
1986-03-18 · Annual Return
(英)清償備忘錄
1985-11-11 · Memorandum & Articles
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1985-09-10 · Other
(英)押記登記證書
1985-09-10 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1985-06-07 · Other
(英)押記登記證書
1985-06-07 · Charges
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)普通決議 | Other | 1992-10-13 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-10-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-10-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-09-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-09-03 | |
| (英)清償備忘錄 | Memorandum & Articles | 1992-08-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-12 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1992-06-12 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-06-02 | |
| (英)押記登記證書 | Charges | 1992-06-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-05-12 | |
| (英)普通決議 | Other | 1992-05-01 | |
| (英)普通決議 | Other | 1992-04-15 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-04-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-04-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-03-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-03-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-03-04 | |
| (英)特別決議 | Other | 1992-02-19 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-02-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-01-24 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1992-01-23 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1992-01-22 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1992-01-15 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1992-01-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-01-10 | |
| (英)招股章程 | Other | 1992-01-06 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1992-01-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-12-30 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1991-12-27 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1991-12-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-12-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-18 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1991-11-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-07 | |
| (英)特別決議 | Other | 1991-10-28 | |
| (英)周年申報表 | Annual Return | 1991-10-24 | |
| (英)帳目 / 財務報表 | Accounts | 1991-10-24 | |
| (英)普通決議 | Other | 1991-10-11 | |
| (英)根據香港法例第３９６章交付的通知書 | Other | 1991-09-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-05-14 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1991-05-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-05-14 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1991-05-14 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1991-05-13 | |
| (英)表格ＩＸＡ - 董事或秘書辭職的通知 | Other | 1991-04-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-04-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 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 | 1991-03-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-02-12 | |
| (英)特別決議 | Other | 1990-11-08 | |
| (英)帳目 / 財務報表 | Accounts | 1990-10-16 | |
| (英)周年申報表 | Annual Return | 1990-10-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-09-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-09-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-08-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-20 | |
| (英)周年申報表 | Annual Return | 1990-06-01 | |
| (英)帳目 / 財務報表 | Accounts | 1990-06-01 | |
| (英)普通決議 | Other | 1990-06-01 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1990-06-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-12-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-12-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-07-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-04-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-12-28 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1988-12-08 | |
| (英)押記登記證書 | Charges | 1988-12-08 | |
| (英)周年申報表 | Annual Return | 1988-11-08 | |
| (英)周年申報表 | Annual Return | 1988-11-08 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1988-06-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-06-14 | |
| (英)周年申報表 | Annual Return | 1988-06-14 | |
| (英)周年申報表 | Annual Return | 1988-06-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-04-25 | |
| (英)書面決議 | Other | 1988-03-31 | |
| (英)普通及特別決議 | Other | 1988-03-14 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1988-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-11-12 | |
| (英)清償備忘錄 | Memorandum & Articles | 1987-11-05 | |
| (英)表格ＶＩＩＩＡ - 會議紀錄簿冊的備存地點的通知 | Other | 1987-05-06 | |
| (英)表格ＶＩＩＢ - 押記登記冊的備存地點的通知 | Other | 1987-05-06 | |
| (英)表格ＸＡ - 董事及秘書登記冊的備存地點的通知 | Other | 1987-05-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-04-08 | |
| (英)周年申報表 | Annual Return | 1986-12-22 | |
| (英)周年申報表 | Annual Return | 1986-12-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1986-08-20 | |
| (英)清償備忘錄 | Memorandum & Articles | 1986-04-29 | |
| (英)周年申報表 | Annual Return | 1986-03-18 | |
| (英)周年申報表 | Annual Return | 1986-03-18 | |
| (英)清償備忘錄 | Memorandum & Articles | 1985-11-11 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1985-09-10 | |
| (英)押記登記證書 | Charges | 1985-09-10 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1985-06-07 | |
| (英)押記登記證書 | Charges | 1985-06-07 |
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