卓能(集團)有限公司 — 文件及備案 (804)
第 3 頁，共 9 頁
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2014-01-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2014-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-14 · Share Related
(英)決議
2014-01-14 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-12-20 · Annual Return
(英)帳目 / 財務報表
2013-12-20 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2013-12-20 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-12-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-08-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-07-22 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-07-11 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2013-06-25 · Charges
(英)押記登記證書
2013-06-25 · Charges
(英)招股章程
2013-06-05 · Other
(英)批准註冊招股章程證明書
2013-06-05 · Other
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-05-20 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-05-20 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2013-05-20 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2013-05-06 · Share Related
(英)協議或合約
2013-05-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-05-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-14 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-03-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-02-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-19 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2013-01-30 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2013-01-30 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2013-01-30 · Charges
(英)押記登記證書
2013-01-30 · Charges
(英)押記登記證書
2013-01-30 · Charges
(英)押記登記證書
2013-01-30 · Charges
(英)決議
2013-01-21 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-01-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-21 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-12-31 · Annual Return
(英)帳目 / 財務報表
2012-12-31 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-12-31 · Other
(英)表格ＳＣ１ - 股份分配申報表
2012-12-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-10 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-11-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-11-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-07 · 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
2012-10-09 · 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
2012-10-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-21 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2012-08-20 · Charges
(英)押記登記證書
2012-08-20 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2012-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-06-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-06-11 · Share Related
(英)決議
2012-06-11 · Other
(英)表格Ｍ１ - 按揭或押記詳情
2012-06-05 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2012-06-05 · Charges
(英)押記登記證書
2012-06-05 · Charges
(英)押記登記證書
2012-06-05 · Charges
(英)招股章程
2012-03-19 · Other
(英)批准註冊招股章程證明書
2012-03-19 · Other
(英)決議
2012-01-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2012-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-01-06 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-01-05 · Annual Return
(英)帳目 / 財務報表
2012-01-05 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-01-05 · Other
(英)表格ＳＣ１ - 股份分配申報表
2011-12-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-11-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-11-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-09-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-09-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-08-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-05-25 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2014-01-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-14 | |
| (英)決議 | Other | 2014-01-14 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-12-20 | |
| (英)帳目 / 財務報表 | Accounts | 2013-12-20 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2013-12-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-07-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-06-25 | |
| (英)押記登記證書 | Charges | 2013-06-25 | |
| (英)招股章程 | Other | 2013-06-05 | |
| (英)批准註冊招股章程證明書 | Other | 2013-06-05 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-05-20 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-05-20 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2013-05-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-06 | |
| (英)協議或合約 | Other | 2013-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-14 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-03-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-19 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-01-30 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-01-30 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-01-30 | |
| (英)押記登記證書 | Charges | 2013-01-30 | |
| (英)押記登記證書 | Charges | 2013-01-30 | |
| (英)押記登記證書 | Charges | 2013-01-30 | |
| (英)決議 | Other | 2013-01-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-12-31 | |
| (英)帳目 / 財務報表 | Accounts | 2012-12-31 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-12-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-11-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-07 | |
| (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 | 2012-10-09 | |
| (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 | 2012-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-21 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-08-20 | |
| (英)押記登記證書 | Charges | 2012-08-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-11 | |
| (英)決議 | Other | 2012-06-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-06-05 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-06-05 | |
| (英)押記登記證書 | Charges | 2012-06-05 | |
| (英)押記登記證書 | Charges | 2012-06-05 | |
| (英)招股章程 | Other | 2012-03-19 | |
| (英)批准註冊招股章程證明書 | Other | 2012-03-19 | |
| (英)決議 | Other | 2012-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-01-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-01-05 | |
| (英)帳目 / 財務報表 | Accounts | 2012-01-05 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-11-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-11-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-09-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-09-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-08-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-05-25 |
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