希慎興業有限公司 — 文件及備案 (999)
第 2 頁,共 10 頁
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2017-05-18 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2017-04-27 · Share Related
(英)表格ND2B - 更改公司秘書及董事詳情通知書
2017-04-06 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2016-12-28 · Share Related
(英)表格ND2B - 更改公司秘書及董事詳情通知書
2016-12-02 · Director/Secretary Change
(英)表格NSC2 - 贖回或回購股份申報表
2016-11-29 · Share Related
(英)表格NSC1 - 股份配發申報書
2016-10-31 · Share Related
(英)表格NSC1 - 股份配發申報書
2016-09-06 · Share Related
(英)表格NSC1 - 股份配發申報書
2016-08-10 · Share Related
(英)表格NAR1 - 周年申報表
2016-08-05 · Annual Return
(英)帳目 / 財務報表
2016-08-05 · Accounts
(英)表格NSC2 - 贖回或回購股份申報表
2016-07-07 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-06-30 · Share Related
(英)表格NSC1 - 股份配發申報書
2016-06-16 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-06-07 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-05-24 · Share Related
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2016-05-19 · Director/Secretary Change
(英)表格NSC2 - 贖回或回購股份申報表
2016-04-20 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-04-07 · Share Related
(英)表格NSC1 - 股份配發申報書
2016-04-07 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-03-01 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-02-11 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-01-27 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2016-01-06 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-12-28 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-12-15 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-12-03 · Share Related
(英)表格NSC1 - 股份配發申報書
2015-11-11 · Share Related
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2015-10-29 · Director/Secretary Change
(英)表格NSC2 - 贖回或回購股份申報表
2015-10-20 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-10-07 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-09-21 · Share Related
(英)表格NSC2 - 贖回或回購股份申報表
2015-09-15 · Share Related
(英)經修訂文件
2015-07-20 · Other
(英)表格NAR1 - 周年申報表
2015-07-20 · Annual Return
(英)帳目 / 財務報表
2015-07-20 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2015-07-20 · Other
(英)表格NR1 - 註冊辦事處地址更改通知書
2015-06-04 · Address Change
(英)表格NSC1 - 股份配發申報書
2015-05-28 · Share Related
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2015-05-07 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2015-03-13 · Share Related
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2014-12-15 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2014-09-01 · Share Related
(英)表格NAR1 - 周年申報表
2014-06-19 · Annual Return
(英)帳目 / 財務報表
2014-06-19 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2014-06-19 · Other
(英)表格NSC1 - 股份配發申報書
2014-06-05 · Share Related
(英)特別決議
2014-05-22 · Other
(英)表格NAA1 - 公司章程細則修改通知書
2014-05-22 · Memorandum & Articles
(英)經修改的章程細則
2014-05-22 · Memorandum & Articles
(英)表格NAA2 - 公司宗旨修改通知書
2014-05-22 · Other
(英)經修改的章程細則
2014-05-22 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2014-01-24 · Share Related
(英)表格SC1 - 股份分配申報表
2013-10-29 · Share Related
(英)表格R2 - 登記冊備存地點通知書
2013-09-04 · Other
(英)表格SC1 - 股份分配申報表
2013-08-06 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2013-06-06 · Annual Return
(英)帳目 / 財務報表
2013-06-06 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2013-06-06 · Other
(英)表格SC1 - 股份分配申報表
2013-06-05 · Share Related
(英)表格SC1 - 股份分配申報表
2013-04-25 · Share Related
(英)表格SC1 - 股份分配申報表
2013-04-18 · Share Related
(英)表格SC1 - 股份分配申報表
2013-03-25 · Share Related
(英)表格SC1 - 股份分配申報表
2013-03-15 · Share Related
(英)表格SC1 - 股份分配申報表
2012-12-13 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-12-11 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-11-23 · Share Related
(英)表格SC1 - 股份分配申報表
2012-11-06 · Share Related
(英)表格SC5 - 與股份分配有關的合約細則申報表
2012-10-10 · Share Related
(英)表格SC1 - 股份分配申報表
2012-10-10 · Share Related
(英)表格SC1 - 股份分配申報表
2012-06-25 · Share Related
(英)表格SC5 - 與股份分配有關的合約細則申報表
2012-06-25 · Share Related
(英)表格SC1 - 股份分配申報表
2012-06-14 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2012-06-12 · Annual Return
(英)帳目 / 財務報表
2012-06-12 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2012-06-12 · Other
(英)重新印製組織章程大綱及章程細則
2012-06-01 · Memorandum & Articles
(英)特別決議
2012-05-25 · Other
(英)表格SC1 - 股份分配申報表
2012-05-25 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-05-22 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-04-27 · Share Related
(英)表格SC1 - 股份分配申報表
2012-04-12 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2012-01-17 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-01-16 · Share Related
(英)表格SC1 - 股份分配申報表
2011-10-07 · Share Related
(英)表格SC5 - 與股份分配有關的合約細則申報表
2011-10-07 · 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
2011-07-18 · Share Related
(英)表格SC1 - 股份分配申報表
2011-06-24 · Share Related
(英)表格SC5 - 與股份分配有關的合約細則申報表
2011-06-24 · Share Related
(英)帳目 / 財務報表
2011-06-08 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2011-06-08 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2011-06-08 · Annual Return
(英)表格SC1 - 股份分配申報表
2011-05-20 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-05-20 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2011-05-11 · Share Related
(英)表格SC1 - 股份分配申報表
2011-04-28 · Share Related
(英)表格SC1 - 股份分配申報表
2011-04-21 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-03-10 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2017-05-18 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2017-04-27 | |
| (英)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2017-04-06 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-12-28 | |
| (英)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2016-12-02 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-11-29 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-10-31 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-09-06 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-08-10 | |
| (英)表格NAR1 - 周年申報表 | Annual Return | 2016-08-05 | |
| (英)帳目 / 財務報表 | Accounts | 2016-08-05 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-07-07 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-06-30 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-06-16 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-06-07 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-05-24 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2016-05-19 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-04-20 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-04-07 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2016-04-07 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-03-01 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-02-11 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-01-27 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2016-01-06 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-12-28 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-12-15 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-12-03 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-11-11 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2015-10-29 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-10-20 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-10-07 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-09-21 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2015-09-15 | |
| (英)經修訂文件 | Other | 2015-07-20 | |
| (英)表格NAR1 - 周年申報表 | Annual Return | 2015-07-20 | |
| (英)帳目 / 財務報表 | Accounts | 2015-07-20 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2015-07-20 | |
| (英)表格NR1 - 註冊辦事處地址更改通知書 | Address Change | 2015-06-04 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-05-28 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2015-05-07 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-03-13 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2014-12-15 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-09-01 | |
| (英)表格NAR1 - 周年申報表 | Annual Return | 2014-06-19 | |
| (英)帳目 / 財務報表 | Accounts | 2014-06-19 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2014-06-19 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-06-05 | |
| (英)特別決議 | Other | 2014-05-22 | |
| (英)表格NAA1 - 公司章程細則修改通知書 | Memorandum & Articles | 2014-05-22 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-05-22 | |
| (英)表格NAA2 - 公司宗旨修改通知書 | Other | 2014-05-22 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-05-22 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2014-01-24 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-10-29 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2013-09-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-08-06 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2013-06-06 | |
| (英)帳目 / 財務報表 | Accounts | 2013-06-06 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2013-06-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-06-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-04-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-04-18 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-03-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-03-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-12-13 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-12-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-11-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-11-06 | |
| (英)表格SC5 - 與股份分配有關的合約細則申報表 | Share Related | 2012-10-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-10-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-06-25 | |
| (英)表格SC5 - 與股份分配有關的合約細則申報表 | Share Related | 2012-06-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-06-14 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2012-06-12 | |
| (英)帳目 / 財務報表 | Accounts | 2012-06-12 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2012-06-12 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2012-06-01 | |
| (英)特別決議 | Other | 2012-05-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-05-25 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-05-22 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-04-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-04-12 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-01-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-01-16 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-10-07 | |
| (英)表格SC5 - 與股份分配有關的合約細則申報表 | Share Related | 2011-10-07 | |
| (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 | 2011-07-18 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-06-24 | |
| (英)表格SC5 - 與股份分配有關的合約細則申報表 | Share Related | 2011-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 2011-06-08 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2011-06-08 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2011-06-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-05-20 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-05-20 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-05-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-04-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2011-04-21 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-03-10 |
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