中國光大控股有限公司 — 文件及備案 (928)
第 3 頁,共 10 頁
(英)表格AC1 - 附屬公司資料陳述書
2007-06-28 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2007-06-28 · Other
(英)表格SC1 - 股份分配申報表
2007-05-31 · Share Related
(英)表格SC1 - 股份分配申報表
2007-05-02 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2007-04-27 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2007-01-31 · Share Related
(英)表格SC1 - 股份分配申報表
2007-01-02 · Share Related
(英)表格SC1 - 股份分配申報表
2006-12-06 · Share Related
(英)表格SC1 - 股份分配申報表
2006-11-14 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-10-17 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2006-09-28 · Share Related
(英)表格SC1 - 股份分配申報表
2006-09-28 · Share Related
(英)表格SC1 - 股份分配申報表
2006-09-08 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-07-20 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2006-07-19 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2006-07-17 · Annual Return
(英)帳目 / 財務報表
2006-07-17 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2006-07-17 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2006-07-17 · Other
(英)表格SC1 - 股份分配申報表
2006-06-06 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-05-26 · Director/Secretary Change
(英)特別決議
2006-05-26 · Other
(英)重新印製組織章程大綱及章程細則
2006-05-26 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2006-05-04 · Share Related
(英)表格SC1 - 股份分配申報表
2006-04-28 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2006-04-04 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2006-02-15 · Share Related
(英)表格R2 - 登記冊備存地點通知書
2006-01-23 · Other
(英)表格SC1 - 股份分配申報表
2006-01-18 · Share Related
(英)表格SC1 - 股份分配申報表
2005-11-08 · Share Related
(英)表格SC1 - 股份分配申報表
2005-10-20 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-09-27 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-09-22 · Director/Secretary Change
(英)核數師辭職通知書副本
2005-08-15 · Other
(英)表格SC1 - 股份分配申報表
2005-08-09 · Share Related
(英)表格SC1 - 股份分配申報表
2005-07-25 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-07-14 · Director/Secretary Change
(英)帳目 / 財務報表
2005-07-06 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2005-07-06 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2005-07-06 · Annual Return
(英)表格SC1 - 股份分配申報表
2005-06-23 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-06-06 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-05-31 · Director/Secretary Change
(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D2B - 秘書及董事資料更改通知書
2005-05-12 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2004-12-20 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-11-16 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2004-10-20 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-09-08 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2004-08-03 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2004-08-03 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-08-03 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2004-08-03 · Director/Secretary Change
(英)表格AC1 - 附屬公司資料陳述書
2004-07-06 · Other
(英)帳目 / 財務報表
2004-07-06 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2004-07-06 · Annual Return
(英)特別決議
2004-06-10 · Other
(英)重新印製組織章程大綱及章程細則
2004-06-10 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2004-02-05 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2003-07-21 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2003-06-12 · Annual Return
(英)帳目 / 財務報表
2003-06-12 · Accounts
(英)表格D2 - 秘書及董事資料更改通知書
2003-05-05 · Director/Secretary Change
(英)表格R2 - 登記冊備存地點通知書
2003-01-16 · Other
(英)清償備忘錄
2003-01-08 · Memorandum & Articles
(英)表格D2 - 秘書及董事資料更改通知書
2002-10-31 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-09-16 · Director/Secretary Change
(英)核數師辭職通知書副本
2002-08-05 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2002-08-02 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-07-02 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-07-02 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2002-06-24 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2002-06-17 · Annual Return
(英)帳目 / 財務報表
2002-06-06 · Accounts
(英)重新印製組織章程大綱及章程細則
2002-06-05 · Memorandum & Articles
(英)特別決議
2002-06-05 · Other
(英)普通決議
2002-06-05 · Other
(英)表格SC1 - 股份分配申報表
2002-05-10 · Share Related
(英)表格SC1 - 股份分配申報表
2002-04-25 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2002-03-28 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2002-02-28 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2002-02-07 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-02-05 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2002-01-04 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2002-01-04 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-12-18 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-11-16 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2001-09-03 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-07-26 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-07-23 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-06-28 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2001-06-08 · Annual Return
(英)帳目 / 財務報表
2001-06-08 · Accounts
(英)表格SC1 - 股份分配申報表
2001-05-21 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-05-21 · Director/Secretary Change
(英)表格M1 - 按揭或押記詳情
2001-05-08 · Charges
(英)押記登記證書
2001-05-08 · Charges
(英)表格D2 - 秘書及董事資料更改通知書
2001-05-02 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-04-25 · Share Related
(英)表格SC1 - 股份分配申報表
2001-03-16 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2007-06-28 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2007-06-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-05-31 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-05-02 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2007-04-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-01-31 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-01-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-12-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-11-14 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-10-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-09-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-09-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-09-08 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-07-20 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-07-19 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2006-07-17 | |
| (英)帳目 / 財務報表 | Accounts | 2006-07-17 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2006-07-17 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2006-07-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-06-06 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-05-26 | |
| (英)特別決議 | Other | 2006-05-26 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-05-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-05-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-04-28 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2006-04-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-02-15 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2006-01-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-01-18 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-11-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-10-20 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-09-27 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-09-22 | |
| (英)核數師辭職通知書副本 | Other | 2005-08-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-08-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-07-25 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-07-14 | |
| (英)帳目 / 財務報表 | Accounts | 2005-07-06 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2005-07-06 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2005-07-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-06-23 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-06-06 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-05-31 | |
| (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D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-05-12 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-12-20 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-11-16 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-10-20 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-09-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-08-03 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-08-03 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-08-03 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-08-03 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2004-07-06 | |
| (英)帳目 / 財務報表 | Accounts | 2004-07-06 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2004-07-06 | |
| (英)特別決議 | Other | 2004-06-10 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-06-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-02-05 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-07-21 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2003-06-12 | |
| (英)帳目 / 財務報表 | Accounts | 2003-06-12 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-05 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2003-01-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-01-08 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-10-31 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-09-16 | |
| (英)核數師辭職通知書副本 | Other | 2002-08-05 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-02 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-02 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-06-24 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2002-06-17 | |
| (英)帳目 / 財務報表 | Accounts | 2002-06-06 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2002-06-05 | |
| (英)特別決議 | Other | 2002-06-05 | |
| (英)普通決議 | Other | 2002-06-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-05-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-04-25 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-03-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-02-28 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-02-07 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-02-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-01-04 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-12-18 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-11-16 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-09-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-07-26 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-07-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-06-28 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2001-06-08 | |
| (英)帳目 / 財務報表 | Accounts | 2001-06-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-05-21 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-21 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2001-05-08 | |
| (英)押記登記證書 | Charges | 2001-05-08 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-04-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-03-16 |
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