三元集團有限公司 — 文件及備案 (481)
第 2 頁，共 5 頁
公司更改名稱註冊證書
2000-07-10 · Name Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-07-07 · Director/Secretary Change
(英)普通決議
2000-07-07 · Other
(英)表格ＳＣ１ - 股份分配申報表
2000-05-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-04-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1999-10-27 · Annual Return
(英)帳目 / 財務報表
1999-10-27 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-10-11 · Director/Secretary Change
(英)普通決議
1999-09-10 · Other
(英)經修訂文件
1999-07-08 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-05-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-03-12 · Director/Secretary Change
(英)董事或秘書的辭職信
1999-03-02 · Other
(英)表格Ｄ４ - 秘書及董事辭職通知書
1999-03-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-03-02 · Director/Secretary Change
(英)清償備忘錄
1999-01-14 · Memorandum & Articles
(英)清償備忘錄
1999-01-14 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-01-09 · Director/Secretary Change
(英)董事或秘書的辭職信
1998-12-11 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-12-09 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-11-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-09-25 · Share Related
(英)表格Ｉ - 與股份有關的合約的細則
1998-09-25 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-09-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-09-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-09-16 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1998-08-31 · Annual Return
(英)帳目 / 財務報表
1998-08-31 · Accounts
(英)經修訂文件
1998-08-31 · Other
(英)經修訂文件
1998-08-31 · Other
(英)經修訂文件
1998-08-31 · Other
(英)經修訂文件
1998-08-31 · Other
(英)經修訂文件
1998-08-31 · Other
(英)清償備忘錄
1998-08-11 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
1998-08-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-08-06 · Share Related
(英)表格Ｉ - 與股份有關的合約的細則
1998-08-06 · Other
(英)清償備忘錄
1998-08-05 · Memorandum & Articles
(英)押記登記證書
1998-08-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1998-08-04 · Charges
(英)普通決議
1998-07-13 · Other
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
1998-05-11 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
1998-05-05 · Share Related
(英)表格Ｉ - 與股份有關的合約的細則
1998-05-05 · Other
(英)表格ＳＣ１ - 股份分配申報表
1998-04-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-04-03 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-04-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-04-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-04-01 · Share Related
(英)押記登記證書
1998-02-12 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1998-02-12 · Charges
(英)清償備忘錄
1998-01-27 · Memorandum & Articles
(英)表格ＩＩＩ - 關於名義資本增加的通知
1998-01-13 · Other
(英)普通決議
1998-01-13 · Other
(英)表格ＳＣ１ - 股份分配申報表
1997-12-23 · Share Related
(英)押記登記證書
1997-12-19 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1997-12-19 · Charges
(英)表格ＳＣ１ - 股份分配申報表
1997-11-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1997-09-19 · Annual Return
(英)帳目 / 財務報表
1997-09-19 · Accounts
(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
1997-09-19 · Share Related
(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
1997-09-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-09 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-08-28 · Director/Secretary Change
(英)批准註冊招股章程證明書
1997-08-21 · Other
(英)招股章程
1997-08-21 · Other
(英)經修訂文件
1997-07-30 · Other
(英)經修訂文件
1997-07-30 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-07-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-15 · Share Related
(英)清償備忘錄
1997-07-08 · Memorandum & Articles
(英)表格ＩＩＩ - 關於名義資本增加的通知
1997-07-07 · Other
(英)普通決議
1997-07-07 · Other
(英)清償備忘錄
1997-06-18 · Memorandum & Articles
(英)批准註冊招股章程證明書
1997-06-13 · Other
(英)招股章程
1997-06-13 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1997-06-10 · Other
(英)表格ＳＣ１ - 股份分配申報表
1997-06-10 · Share Related
(英)押記登記證書
1997-06-06 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1997-06-06 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1997-06-03 · Other
(英)表格ＳＣ１ - 股份分配申報表
1997-06-03 · Share Related
(英)表格Ｉ - 與股份有關的合約的細則
1997-06-02 · Other
(英)表格ＩＢ - 股份分配申報表
1997-06-02 · Other
(英)清償備忘錄
1997-05-29 · Memorandum & Articles
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1997-05-29 · Other
(英)押記登記證書
1997-05-29 · Charges
(英)周年申報表
1997-05-01 · Annual Return
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| 公司更改名稱註冊證書 | Name Change | 2000-07-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-07-07 | |
| (英)普通決議 | Other | 2000-07-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-05-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-04-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1999-10-27 | |
| (英)帳目 / 財務報表 | Accounts | 1999-10-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-10-11 | |
| (英)普通決議 | Other | 1999-09-10 | |
| (英)經修訂文件 | Other | 1999-07-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-05-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-03-12 | |
| (英)董事或秘書的辭職信 | Other | 1999-03-02 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 1999-03-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-03-02 | |
| (英)清償備忘錄 | Memorandum & Articles | 1999-01-14 | |
| (英)清償備忘錄 | Memorandum & Articles | 1999-01-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-01-09 | |
| (英)董事或秘書的辭職信 | Other | 1998-12-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-12-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-09-25 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1998-09-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-09-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-09-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-09-16 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1998-08-31 | |
| (英)帳目 / 財務報表 | Accounts | 1998-08-31 | |
| (英)經修訂文件 | Other | 1998-08-31 | |
| (英)經修訂文件 | Other | 1998-08-31 | |
| (英)經修訂文件 | Other | 1998-08-31 | |
| (英)經修訂文件 | Other | 1998-08-31 | |
| (英)經修訂文件 | Other | 1998-08-31 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-08-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-08-06 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1998-08-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-08-05 | |
| (英)押記登記證書 | Charges | 1998-08-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1998-08-04 | |
| (英)普通決議 | Other | 1998-07-13 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 1998-05-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-05-05 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1998-05-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-03 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-04-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-01 | |
| (英)押記登記證書 | Charges | 1998-02-12 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1998-02-12 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-01-27 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1998-01-13 | |
| (英)普通決議 | Other | 1998-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-23 | |
| (英)押記登記證書 | Charges | 1997-12-19 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1997-12-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1997-09-19 | |
| (英)帳目 / 財務報表 | Accounts | 1997-09-19 | |
| (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 | 1997-09-19 | |
| (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 | 1997-09-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-08-28 | |
| (英)批准註冊招股章程證明書 | Other | 1997-08-21 | |
| (英)招股章程 | Other | 1997-08-21 | |
| (英)經修訂文件 | Other | 1997-07-30 | |
| (英)經修訂文件 | Other | 1997-07-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-15 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-07-08 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1997-07-07 | |
| (英)普通決議 | Other | 1997-07-07 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-06-18 | |
| (英)批准註冊招股章程證明書 | Other | 1997-06-13 | |
| (英)招股章程 | Other | 1997-06-13 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1997-06-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-10 | |
| (英)押記登記證書 | Charges | 1997-06-06 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1997-06-06 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1997-06-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-03 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1997-06-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-06-02 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-05-29 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1997-05-29 | |
| (英)押記登記證書 | Charges | 1997-05-29 | |
| (英)周年申報表 | Annual Return | 1997-05-01 |
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