卓能(集團)有限公司 — 文件及備案 (804)
第 5 頁，共 9 頁
(英)批准註冊招股章程證明書
2008-02-04 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-01-17 · Annual Return
(英)帳目 / 財務報表
2008-01-17 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-01-17 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-11 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-09-07 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-09-07 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-09-07 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-09-07 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2007-07-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-13 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2007-06-12 · Charges
(英)押記登記證書
2007-06-12 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-06-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-06-04 · Charges
(英)押記登記證書
2007-06-04 · Charges
(英)押記登記證書
2007-06-04 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2007-05-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-25 · Share Related
(英)決議
2007-05-25 · Other
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2007-05-09 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2007-05-08 · Share Related
(英)招股章程
2007-04-10 · Other
(英)批准註冊招股章程證明書
2007-04-10 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-04-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-05 · Share Related
(英)招股章程
2007-02-09 · Other
(英)批准註冊招股章程證明書
2007-02-09 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-12-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-28 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-12-23 · Director/Secretary Change
(英)普通決議
2006-12-11 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-12-06 · Annual Return
(英)帳目 / 財務報表
2006-12-06 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2006-12-06 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-12-06 · Other
(英)招股章程
2006-11-16 · Other
(英)批准註冊招股章程證明書
2006-11-16 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-10-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-08-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-14 · Share Related
(英)普通決議
2006-07-14 · Other
(英)表格Ｍ１ - 按揭或押記詳情
2006-07-06 · Charges
(英)押記登記證書
2006-07-06 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-03 · Annual Return
(英)帳目 / 財務報表
2006-06-03 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-06-03 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-03-03 · Share Related
(英)書面決議
2006-03-03 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-11-04 · Annual Return
(英)普通決議
2005-11-04 · Other
(英)帳目 / 財務報表
2005-11-04 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-11-04 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-09-21 · Director/Secretary Change
(英)表格Ｄ４ - 秘書及董事辭職通知書
2005-09-15 · Director/Secretary Change
(英)表格Ｍ１ - 按揭或押記詳情
2005-09-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2005-09-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2005-09-06 · Charges
(英)押記登記證書
2005-09-06 · Charges
(英)押記登記證書
2005-09-06 · Charges
(英)押記登記證書
2005-09-06 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2005-07-27 · Charges
(英)押記登記證書
2005-07-27 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2005-06-06 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-05-12 · Director/Secretary Change
(英)表格Ｄ４ - 秘書及董事辭職通知書
2005-02-26 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-02-18 · Director/Secretary Change
(英)特別決議
2004-12-03 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-27 · Director/Secretary Change
(英)表格Ｍ１ - 按揭或押記詳情
2004-10-07 · Charges
(英)押記登記證書
2004-10-07 · Charges
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-20 · Other
(英)表格Ｍ１ - 按揭或押記詳情
2004-08-07 · Charges
(英)押記登記證書
2004-08-07 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-01-05 · Annual Return
(英)帳目 / 財務報表
2004-01-05 · Accounts
(英)重新印製組織章程大綱及章程細則
2003-07-16 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2003-03-25 · Share Related
(英)招股章程
2003-02-25 · Other
(英)批准註冊招股章程證明書
2003-02-25 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-12-05 · Annual Return
(英)帳目 / 財務報表
2002-12-05 · Accounts
(英)押記登記證書
2002-08-28 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-08-28 · Charges
(英)清償備忘錄
2002-08-22 · Memorandum & Articles
(英)清償備忘錄
2002-08-22 · Memorandum & Articles
(英)清償備忘錄
2002-08-22 · Memorandum & Articles
(英)清償備忘錄
2002-02-26 · Memorandum & Articles
(英)押記登記證書
2002-02-16 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-02-16 · Charges
(英)表格ＡＲ１ - 周年申報表（無成員名單）
2002-02-08 · Annual Return
(英)帳目 / 財務報表
2002-02-08 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2002-02-01 · Share Related
(英)招股章程
2001-12-10 · Other
(英)批准註冊招股章程證明書
2001-12-10 · Other
股本減少登記證明書
2001-04-26 · Share Related
(英)法院命令減少股本
2001-04-24 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)批准註冊招股章程證明書 | Other | 2008-02-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-01-17 | |
| (英)帳目 / 財務報表 | Accounts | 2008-01-17 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-01-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-09-07 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-09-07 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-09-07 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-13 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-06-12 | |
| (英)押記登記證書 | Charges | 2007-06-12 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-06-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-06-04 | |
| (英)押記登記證書 | Charges | 2007-06-04 | |
| (英)押記登記證書 | Charges | 2007-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-25 | |
| (英)決議 | Other | 2007-05-25 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2007-05-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-08 | |
| (英)招股章程 | Other | 2007-04-10 | |
| (英)批准註冊招股章程證明書 | Other | 2007-04-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-05 | |
| (英)招股章程 | Other | 2007-02-09 | |
| (英)批准註冊招股章程證明書 | Other | 2007-02-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-28 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-12-23 | |
| (英)普通決議 | Other | 2006-12-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-12-06 | |
| (英)帳目 / 財務報表 | Accounts | 2006-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-06 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-12-06 | |
| (英)招股章程 | Other | 2006-11-16 | |
| (英)批准註冊招股章程證明書 | Other | 2006-11-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-10-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-14 | |
| (英)普通決議 | Other | 2006-07-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2006-07-06 | |
| (英)押記登記證書 | Charges | 2006-07-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-03 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-03 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-06-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-03 | |
| (英)書面決議 | Other | 2006-03-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-11-04 | |
| (英)普通決議 | Other | 2005-11-04 | |
| (英)帳目 / 財務報表 | Accounts | 2005-11-04 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-11-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-09-21 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2005-09-15 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2005-09-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2005-09-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2005-09-06 | |
| (英)押記登記證書 | Charges | 2005-09-06 | |
| (英)押記登記證書 | Charges | 2005-09-06 | |
| (英)押記登記證書 | Charges | 2005-09-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2005-07-27 | |
| (英)押記登記證書 | Charges | 2005-07-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-06 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-05-12 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2005-02-26 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-02-18 | |
| (英)特別決議 | Other | 2004-12-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-10-07 | |
| (英)押記登記證書 | Charges | 2004-10-07 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-20 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-08-07 | |
| (英)押記登記證書 | Charges | 2004-08-07 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-01-05 | |
| (英)帳目 / 財務報表 | Accounts | 2004-01-05 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-07-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-03-25 | |
| (英)招股章程 | Other | 2003-02-25 | |
| (英)批准註冊招股章程證明書 | Other | 2003-02-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-12-05 | |
| (英)帳目 / 財務報表 | Accounts | 2002-12-05 | |
| (英)押記登記證書 | Charges | 2002-08-28 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-08-28 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-08-22 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-08-22 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-08-22 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-02-26 | |
| (英)押記登記證書 | Charges | 2002-02-16 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-02-16 | |
| (英)表格ＡＲ１ - 周年申報表（無成員名單） | Annual Return | 2002-02-08 | |
| (英)帳目 / 財務報表 | Accounts | 2002-02-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-02-01 | |
| (英)招股章程 | Other | 2001-12-10 | |
| (英)批准註冊招股章程證明書 | Other | 2001-12-10 | |
| 股本減少登記證明書 | Share Related | 2001-04-26 | |
| (英)法院命令減少股本 | Other | 2001-04-24 |
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