希慎興業有限公司 — 文件及備案 (999)
第 6 頁，共 10 頁
(英)經修訂文件
1998-02-20 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-02-20 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-02-13 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-02-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-02-04 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-01-27 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
1998-01-15 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-01-12 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
1998-01-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-01-07 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-01-07 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-30 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-19 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-18 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-15 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-10 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-03 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-24 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
1997-11-18 · Share Related
(英)押記登記證書
1997-11-17 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1997-11-17 · Charges
(英)表格ＳＣ１ - 股份分配申報表
1997-11-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-14 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-14 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-13 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-11-03 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
1997-11-03 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-01 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-01 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-31 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-30 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-29 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-24 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-10-17 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-17 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-13 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-10-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-29 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-29 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-09-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-12 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
1997-09-08 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
1997-08-23 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-08-20 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-08-12 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-08-06 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-08-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-17 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-16 · Director/Secretary Change
(英)帳目 / 財務報表
1997-07-15 · Accounts
(英)表格ＡＲ１ - 周年申報表
1997-07-15 · Annual Return
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-07-10 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-10 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-05 · Director/Secretary Change
(英) 解釋信
1997-06-26 · Other
(英)經修訂文件
1997-06-26 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-06-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-06-25 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-06-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-06-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-27 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-21 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-13 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-12 · Director/Secretary Change
(英)特別決議
1997-05-09 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-04-29 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-29 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-18 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-04-18 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-15 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-10 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-04-10 · Other
(英)表格ＩＢ - 股份分配申報表
1997-04-04 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-13 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-06 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-03-04 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-02-26 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-18 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-02-17 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-05 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-03 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-01-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-21 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-17 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-13 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-01-10 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-03 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)經修訂文件 | Other | 1998-02-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-02-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-02-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-02-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-02-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-01-27 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1998-01-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-01-12 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1998-01-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-07 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-01-07 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-19 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-03 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-24 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1997-11-18 | |
| (英)押記登記證書 | Charges | 1997-11-17 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1997-11-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-03 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1997-11-03 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-01 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-01 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-31 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-10-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-10-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-12 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 1997-09-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-08-23 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-08-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-08-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-08-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-08-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-16 | |
| (英)帳目 / 財務報表 | Accounts | 1997-07-15 | |
| (英)表格ＡＲ１ - 周年申報表 | Annual Return | 1997-07-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-05 | |
| (英) 解釋信 | Other | 1997-06-26 | |
| (英)經修訂文件 | Other | 1997-06-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-06-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-06-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-21 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-12 | |
| (英)特別決議 | Other | 1997-05-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-18 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-15 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-03-04 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-02-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-26 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-02-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-02-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-03 |
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