英皇地產有限公司 — 文件及備案 (480)
第 3 頁，共 5 頁
(英)表格Ｍ１ - 按揭或押記詳情
1998-06-06 · Charges
(英)清償備忘錄
1998-06-06 · Memorandum & Articles
(英)清償備忘錄
1998-06-06 · Memorandum & Articles
(英)清償備忘錄
1998-01-09 · Memorandum & Articles
(英)押記登記證書
1997-11-11 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1997-11-11 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1997-11-05 · Annual Return
(英)押記登記證書
1997-10-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
1997-10-27 · Charges
(英)清償備忘錄
1997-10-04 · Memorandum & Articles
(英)清償備忘錄
1997-08-05 · Memorandum & Articles
(英)押記登記證書
1997-03-07 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1997-03-07 · Other
(英)清償備忘錄
1996-12-21 · Memorandum & Articles
(英)周年申報表
1996-10-31 · Annual Return
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-09-20 · Other
(英)押記登記證書
1996-09-20 · Charges
(英)押記登記證書
1996-07-05 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-07-05 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-06-25 · Other
(英)押記登記證書
1996-06-25 · Charges
(英)押記登記證書
1996-05-30 · Charges
(英)押記登記證書
1996-05-30 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-05-30 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-05-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-05 · Director/Secretary Change
(英)董事或秘書的辭職信
1996-02-27 · Other
(英)周年申報表
1995-11-03 · Annual Return
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1995-09-22 · Other
(英)押記登記證書
1995-09-22 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-04-07 · Director/Secretary Change
(英)周年申報表
1994-11-09 · Annual Return
(英)註冊辦事處及其任何變更通知書
1994-03-22 · Address Change
(英)周年申報表
1993-11-03 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-06-10 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-03-31 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-02-01 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-12-12 · Director/Secretary Change
(英)周年申報表
1992-10-20 · Annual Return
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1992-09-25 · Other
(英)特別決議
1992-09-18 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1992-06-03 · Other
(英)普通決議
1992-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-03-31 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-12-20 · Director/Secretary Change
(英)特別決議
1991-12-20 · Other
股本減少登記證明書
1991-12-19 · Share Related
(英)法院命令
1991-12-17 · Other
(英)有關減少股本的紀錄
1991-12-17 · Charges
(英)表格ＩＢ - 股份分配申報表
1991-12-17 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-30 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-30 · Other
(英)特別決議
1991-11-30 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-25 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-20 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-25 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-24 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-24 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-24 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-24 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-10-22 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-10-15 · Director/Secretary Change
(英)周年申報表
1991-09-16 · Annual Return
(英)帳目 / 財務報表
1991-09-16 · Accounts
(英)根據香港法例第３９６章交付的通知書
1991-09-02 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-08-27 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1991-08-23 · Other
(英)押記登記證書
1991-08-23 · Charges
(英)普通決議
1991-08-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-14 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-08-14 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-08-14 · Other
(英)普通決議
1991-08-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-08-06 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-08-06 · Director/Secretary Change
(英)招股章程
1991-08-05 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-26 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-23 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-22 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-22 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-17 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-12 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-10 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-10 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1998-06-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-06-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-06-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 1998-01-09 | |
| (英)押記登記證書 | Charges | 1997-11-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1997-11-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1997-11-05 | |
| (英)押記登記證書 | Charges | 1997-10-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 1997-10-27 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-10-04 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-08-05 | |
| (英)押記登記證書 | Charges | 1997-03-07 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1997-03-07 | |
| (英)清償備忘錄 | Memorandum & Articles | 1996-12-21 | |
| (英)周年申報表 | Annual Return | 1996-10-31 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-09-20 | |
| (英)押記登記證書 | Charges | 1996-09-20 | |
| (英)押記登記證書 | Charges | 1996-07-05 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-07-05 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-06-25 | |
| (英)押記登記證書 | Charges | 1996-06-25 | |
| (英)押記登記證書 | Charges | 1996-05-30 | |
| (英)押記登記證書 | Charges | 1996-05-30 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-05-30 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-05-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-05 | |
| (英)董事或秘書的辭職信 | Other | 1996-02-27 | |
| (英)周年申報表 | Annual Return | 1995-11-03 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1995-09-22 | |
| (英)押記登記證書 | Charges | 1995-09-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-04-07 | |
| (英)周年申報表 | Annual Return | 1994-11-09 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1994-03-22 | |
| (英)周年申報表 | Annual Return | 1993-11-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-06-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-03-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-02-01 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-12-12 | |
| (英)周年申報表 | Annual Return | 1992-10-20 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1992-09-25 | |
| (英)特別決議 | Other | 1992-09-18 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1992-06-03 | |
| (英)普通決議 | Other | 1992-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-03-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-12-20 | |
| (英)特別決議 | Other | 1991-12-20 | |
| 股本減少登記證明書 | Share Related | 1991-12-19 | |
| (英)法院命令 | Other | 1991-12-17 | |
| (英)有關減少股本的紀錄 | Charges | 1991-12-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-12-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-30 | |
| (英)特別決議 | Other | 1991-11-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-24 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-10-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-10-15 | |
| (英)周年申報表 | Annual Return | 1991-09-16 | |
| (英)帳目 / 財務報表 | Accounts | 1991-09-16 | |
| (英)根據香港法例第３９６章交付的通知書 | Other | 1991-09-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-08-27 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1991-08-23 | |
| (英)押記登記證書 | Charges | 1991-08-23 | |
| (英)普通決議 | Other | 1991-08-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-14 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-08-14 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-08-14 | |
| (英)普通決議 | Other | 1991-08-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-08-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-08-06 | |
| (英)招股章程 | Other | 1991-08-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-10 |
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