信能低碳有限公司 — 文件及備案 (993)
第 3 頁,共 10 頁
(英)表格NSC1 - 股份配發申報書
2014-05-21 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-05-21 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-04-17 · Share Related
(英)表格SC1 - 股份分配申報表
2014-01-03 · Share Related
(英)表格SC1 - 股份分配申報表
2013-12-19 · Share Related
(英)表格R2 - 登記冊備存地點通知書
2013-09-04 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2013-08-09 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2013-07-23 · Annual Return
(英)帳目 / 財務報表
2013-07-23 · Accounts
(英)重新印製組織章程大綱及章程細則
2013-01-11 · Memorandum & Articles
股本減少登記證明書
2013-01-09 · Share Related
(英)表格SC11 - 更改股本結構通知書
2013-01-07 · Share Related
(英)法院命令減少股本
2012-12-19 · Other
(英)有關減少股本的紀錄
2012-12-19 · Charges
(英)有關通過減少股本的特別決議
2012-11-26 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-11-07 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-08-08 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2012-07-18 · Annual Return
(英)帳目 / 財務報表
2012-07-18 · Accounts
(英)特別決議
2012-06-29 · Other
(英)重新印製章程細則
2012-06-29 · Annual Return
(英)核數師辭職通知書副本
2012-06-05 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-03-01 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-02-22 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2011-12-12 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-12-06 · Director/Secretary Change
(英)表格R1 - 註冊辦事處地址更改通知書
2011-10-27 · Address Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-09-26 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2011-09-06 · Annual Return
(英)帳目 / 財務報表
2011-09-06 · Accounts
(英)表格SC1 - 股份分配申報表
2011-08-09 · Share Related
(英)表格SC1 - 股份分配申報表
2011-08-05 · Share Related
(英)經修訂文件
2011-08-01 · Other
(英)表格SC4 - 名義股本增加通知書
2011-06-28 · Share Related
(英)表格SC1 - 股份分配申報表
2011-06-23 · Share Related
(英)表格SC1 - 股份分配申報表
2011-05-26 · Share Related
(英)表格SC1 - 股份分配申報表
2011-05-26 · Share Related
(英)表格SC1 - 股份分配申報表
2011-05-26 · Share Related
(英)表格SC1 - 股份分配申報表
2011-04-14 · Share Related
(英)經修訂文件
2011-04-04 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-03-28 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2011-03-09 · Share Related
(英)表格SC1 - 股份分配申報表
2011-02-22 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-02-08 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2011-02-08 · 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
2011-01-06 · Share Related
(英)表格SC1 - 股份分配申報表
2010-12-29 · Share Related
(英)表格SC1 - 股份分配申報表
2010-12-29 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-12-10 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-11-26 · Share Related
(英)表格SC1 - 股份分配申報表
2010-11-05 · Share Related
(英)表格SC1 - 股份分配申報表
2010-10-25 · Share Related
(英)表格SC1 - 股份分配申報表
2010-10-07 · 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
2010-09-07 · Share Related
(英)表格SC1 - 股份分配申報表
2010-08-19 · Share Related
(英)表格SC1 - 股份分配申報表
2010-08-09 · Share Related
(英)表格SC1 - 股份分配申報表
2010-07-21 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2010-07-14 · Annual Return
(英)帳目 / 財務報表
2010-07-14 · Accounts
(英)經修訂文件
2010-07-13 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-07-09 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2010-07-09 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-07-09 · Share Related
(英)表格SC1 - 股份分配申報表
2010-06-14 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-06-10 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-05-25 · Director/Secretary Change
(英)招股章程
2010-04-15 · Other
(英)批准註冊招股章程證明書
2010-04-15 · Other
(英)表格SC11 - 更改股本結構通知書
2010-02-12 · Share Related
(英)表格SC4 - 名義股本增加通知書
2010-02-12 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-19 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-19 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-12-07 · Director/Secretary Change
(英)表格R1 - 註冊辦事處地址更改通知書
2009-11-24 · Address Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-10-28 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-10-07 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-10-07 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-10-07 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-08-26 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-08-19 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2009-06-09 · Annual Return
(英)帳目 / 財務報表
2009-06-09 · Accounts
(英)重新印製章程細則
2009-06-02 · Annual Return
(英)特別決議
2009-05-21 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2009-05-05 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-03-17 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2008-12-29 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2008-10-09 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2008-07-21 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2008-06-11 · Annual Return
(英)帳目 / 財務報表
2008-06-11 · Accounts
(英)表格D2B - 秘書及董事資料更改通知書
2008-03-20 · Director/Secretary Change
(英)經修訂文件
2007-12-04 · Other
(英)表格R1 - 註冊辦事處座落地點通知書
2007-10-23 · Address Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2007-07-12 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2007-07-04 · Annual Return
(英)帳目 / 財務報表
2007-07-04 · Accounts
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-10-09 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-05-21 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-05-21 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-04-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2014-01-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-12-19 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2013-09-04 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-08-09 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2013-07-23 | |
| (英)帳目 / 財務報表 | Accounts | 2013-07-23 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2013-01-11 | |
| 股本減少登記證明書 | Share Related | 2013-01-09 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2013-01-07 | |
| (英)法院命令減少股本 | Other | 2012-12-19 | |
| (英)有關減少股本的紀錄 | Charges | 2012-12-19 | |
| (英)有關通過減少股本的特別決議 | Other | 2012-11-26 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-11-07 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-08-08 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2012-07-18 | |
| (英)帳目 / 財務報表 | Accounts | 2012-07-18 | |
| (英)特別決議 | Other | 2012-06-29 | |
| (英)重新印製章程細則 | Annual Return | 2012-06-29 | |
| (英)核數師辭職通知書副本 | Other | 2012-06-05 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-03-01 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-02-22 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-12-12 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-12-06 | |
| (英)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2011-10-27 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-09-26 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2011-09-06 | |
| (英)帳目 / 財務報表 | Accounts | 2011-09-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-08-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-08-05 | |
| (英)經修訂文件 | Other | 2011-08-01 | |
| (英)表格SC4 - 名義股本增加通知書 | Share Related | 2011-06-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-06-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-05-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-05-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-05-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-04-14 | |
| (英)經修訂文件 | Other | 2011-04-04 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-03-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-03-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-02-22 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-02-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-02-08 | |
| (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 | 2011-01-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-12-29 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-12-29 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-12-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-11-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-11-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-10-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-10-07 | |
| (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 | 2010-09-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-08-19 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-08-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-07-21 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2010-07-14 | |
| (英)帳目 / 財務報表 | Accounts | 2010-07-14 | |
| (英)經修訂文件 | Other | 2010-07-13 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-07-09 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-07-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-07-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-06-14 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-06-10 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-05-25 | |
| (英)招股章程 | Other | 2010-04-15 | |
| (英)批准註冊招股章程證明書 | Other | 2010-04-15 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2010-02-12 | |
| (英)表格SC4 - 名義股本增加通知書 | Share Related | 2010-02-12 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-19 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-19 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-12-07 | |
| (英)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2009-11-24 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-10-28 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-10-07 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-10-07 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-10-07 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-08-26 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-08-19 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2009-06-09 | |
| (英)帳目 / 財務報表 | Accounts | 2009-06-09 | |
| (英)重新印製章程細則 | Annual Return | 2009-06-02 | |
| (英)特別決議 | Other | 2009-05-21 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-05-05 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-03-17 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-12-29 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-10-09 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-07-21 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2008-06-11 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-11 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-03-20 | |
| (英)經修訂文件 | Other | 2007-12-04 | |
| (英)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2007-10-23 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2007-07-12 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2007-07-04 | |
| (英)帳目 / 財務報表 | Accounts | 2007-07-04 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-10-09 |
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