粵海投資有限公司 — 文件及備案 (904)
第 7 頁，共 10 頁
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-07-22 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-07-01 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1995-06-28 · Other
(英)押記登記證書
1995-06-28 · Charges
(英)普通決議
1995-06-28 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-06-12 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-06-10 · Director/Secretary Change
股本減少登記證明書
1995-05-19 · Share Related
(英)法院命令減少股本
1995-05-13 · Other
(英)有關通過減少股本的特別決議
1995-04-24 · Other
(英)表格ＩＢ - 股份分配申報表
1995-04-06 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-30 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-30 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-25 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-03-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-08 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-02 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-02-24 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-02-20 · Other
(英)表格ＩＢ - 股份分配申報表
1995-02-06 · Other
(英)協議或合約
1995-02-06 · Other
(英)表格ＩＢ - 股份分配申報表
1995-01-25 · Other
(英)表格ＩＢ - 股份分配申報表
1995-01-25 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-19 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-13 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1995-01-05 · Other
(英)表格ＩＢ - 股份分配申報表
1994-12-31 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-12-31 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-12-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-12-15 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-12-08 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-12-02 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-25 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-21 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-15 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-11-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-11 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-11-08 · Other
(英)表格ＩＢ - 股份分配申報表
1994-10-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-10-22 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-10-20 · Other
(英)表格ＩＢ - 股份分配申報表
1994-10-20 · Other
(英)普通決議
1994-10-11 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1994-10-11 · Other
(英)表格ＩＢ - 股份分配申報表
1994-10-04 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-30 · Director/Secretary Change
(英)經修訂文件
1994-09-29 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-28 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-09-27 · Other
(英)押記登記證書
1994-09-27 · Charges
(英)表格ＩＢ - 股份分配申報表
1994-09-16 · Other
(英)表格ＩＢ - 股份分配申報表
1994-09-12 · Other
(英)表格ＩＢ - 股份分配申報表
1994-09-12 · Other
(英)表格ＩＢ - 股份分配申報表
1994-09-10 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-09 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-03 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-08-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-08-19 · Director/Secretary Change
(英)周年申報表
1994-08-18 · Annual Return
(英)帳目 / 財務報表
1994-08-18 · Accounts
(英)表格ＩＢ - 股份分配申報表
1994-08-11 · Other
(英)表格ＩＢ - 股份分配申報表
1994-08-11 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-07-29 · Director/Secretary Change
(英)協議或合約
1994-07-27 · Other
(英)表格ＩＢ - 股份分配申報表
1994-07-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-07-25 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-07-14 · Other
(英)表格ＩＢ - 股份分配申報表
1994-07-08 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-07-08 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-07-06 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-06-28 · Director/Secretary Change
(英)特別決議
1994-06-24 · Other
(英)普通決議
1994-06-24 · Other
(英)表格ＩＢ - 股份分配申報表
1994-06-24 · Other
(英)表格ＩＢ - 股份分配申報表
1994-06-21 · Other
(英)經修訂文件
1994-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1994-06-07 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-05-31 · Director/Secretary Change
(英)董事或秘書的辭職信
1994-05-31 · Other
(英)表格ＩＢ - 股份分配申報表
1994-05-19 · Other
股本減少登記證明書
1994-05-18 · Share Related
(英)普通決議
1994-05-18 · Other
(英)表格ＩＢ - 股份分配申報表
1994-05-11 · Other
(英)法院命令減少股本
1994-05-10 · Other
(英)表格ＩＢ - 股份分配申報表
1994-04-25 · Other
(英)有關通過減少股本的特別決議
1994-04-22 · Other
(英)表格ＩＢ - 股份分配申報表
1994-04-21 · Other
(英)表格ＩＢ - 股份分配申報表
1994-03-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-03-07 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-03-07 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-03-07 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-03-01 · Other
(英)表格ＩＢ - 股份分配申報表
1994-03-01 · Other
(英)普通決議
1994-02-16 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-02-14 · Other
(英)押記登記證書
1994-02-14 · Charges
(英)表格ＩＩＩＤ - 債權證或債權股證持有人登記冊備存地點的通知
1994-02-05 · Other
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1994-02-05 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-07-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-07-01 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1995-06-28 | |
| (英)押記登記證書 | Charges | 1995-06-28 | |
| (英)普通決議 | Other | 1995-06-28 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-06-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-06-10 | |
| 股本減少登記證明書 | Share Related | 1995-05-19 | |
| (英)法院命令減少股本 | Other | 1995-05-13 | |
| (英)有關通過減少股本的特別決議 | Other | 1995-04-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-04-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-03-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-02-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-02-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-02-06 | |
| (英)協議或合約 | Other | 1995-02-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-01-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-01-25 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1995-01-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-12-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-12-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-12-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-12-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-12-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-12-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-25 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-11-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-11-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-10-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-10-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-10-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-10-20 | |
| (英)普通決議 | Other | 1994-10-11 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1994-10-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-10-04 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-30 | |
| (英)經修訂文件 | Other | 1994-09-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-28 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-09-27 | |
| (英)押記登記證書 | Charges | 1994-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-09-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-09-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-09-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-09-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-08-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-08-19 | |
| (英)周年申報表 | Annual Return | 1994-08-18 | |
| (英)帳目 / 財務報表 | Accounts | 1994-08-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-08-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-08-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-07-29 | |
| (英)協議或合約 | Other | 1994-07-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-07-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-07-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-07-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-07-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-07-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-07-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-06-28 | |
| (英)特別決議 | Other | 1994-06-24 | |
| (英)普通決議 | Other | 1994-06-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-06-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-06-21 | |
| (英)經修訂文件 | Other | 1994-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-06-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-05-31 | |
| (英)董事或秘書的辭職信 | Other | 1994-05-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-05-19 | |
| 股本減少登記證明書 | Share Related | 1994-05-18 | |
| (英)普通決議 | Other | 1994-05-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-05-11 | |
| (英)法院命令減少股本 | Other | 1994-05-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-04-25 | |
| (英)有關通過減少股本的特別決議 | Other | 1994-04-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-04-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-03-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-03-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-03-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-01 | |
| (英)普通決議 | Other | 1994-02-16 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-02-14 | |
| (英)押記登記證書 | Charges | 1994-02-14 | |
| (英)表格ＩＩＩＤ - 債權證或債權股證持有人登記冊備存地點的通知 | Other | 1994-02-05 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1994-02-05 |
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