創洋地產發展有限公司 — 文件及備案 (540)
第 3 頁，共 6 頁
(英)普通決議
1997-06-03 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1997-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-29 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-05-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-05-27 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-27 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-19 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-13 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-13 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-12 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-07 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-07 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-02 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-24 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-24 · Director/Secretary Change
(英)根據第４９Ｇ條送交的申報表
1997-04-17 · Other
(英)表格ＩＢ - 股份分配申報表
1997-04-16 · 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ＩＢ - 股份分配申報表
1997-04-15 · Other
(英)表格ＩＢ - 股份分配申報表
1997-04-09 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-09 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-03-27 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-03-26 · Director/Secretary Change
(英)清償備忘錄
1997-03-13 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-03-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-03-04 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-02-26 · Director/Secretary Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1997-02-21 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-21 · Other
(英)普通決議
1997-02-21 · Other
(英)普通決議
1997-02-21 · Other
(英)根據第４９Ｇ條送交的申報表
1997-01-31 · Other
(英)根據第４９Ｇ條送交的申報表
1997-01-29 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-27 · Other
(英)根據第４９Ｇ條送交的申報表
1997-01-21 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-21 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-11 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-04 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-19 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-02 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-02 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-11-29 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-26 · Director/Secretary Change
(英)根據第４９Ｇ條送交的申報表
1996-11-21 · Other
(英)根據第４９Ｇ條送交的申報表
1996-11-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-15 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-11-08 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-08 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-08 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-11-06 · Other
(英)清償備忘錄
1996-11-06 · Memorandum & Articles
(英)押記登記證書
1996-11-06 · Charges
(英)根據第４９Ｇ條送交的申報表
1996-11-05 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-01 · Director/Secretary Change
(英)周年申報表
1996-10-31 · Annual Return
(英)帳目 / 財務報表
1996-10-31 · Accounts
(英)表格ＩＢ - 股份分配申報表
1996-10-12 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1996-10-01 · Other
(英)特別決議
1996-10-01 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-16 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-16 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-13 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-13 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-28 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-13 · Other
(英)表格ＩＢ - 股份分配申報表
1996-07-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-22 · Director/Secretary Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1996-07-20 · Other
(英)普通決議
1996-07-20 · Other
(英)批准註冊招股章程證明書
1996-07-17 · Other
(英)表格ＩＢ - 股份分配申報表
1996-07-17 · Other
(英)招股章程
1996-07-17 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-17 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-07-16 · Other
(英)押記登記證書
1996-07-16 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1996-07-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-13 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-06-13 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-06-12 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-06-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-06-01 · Other
(英)普通決議
1996-05-30 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-18 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-16 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-10 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-10 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-10 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-10 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-05-04 · Other
(英)根據第４９Ｇ條送交的申報表
1996-05-01 · Other
(英)表格ＩＢ - 股份分配申報表
1996-04-19 · Other
(英)表格ＩＢ - 股份分配申報表
1996-04-17 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-29 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-18 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-14 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)普通決議 | Other | 1997-06-03 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1997-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-24 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-24 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-04-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-16 | |
| (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ＩＢ - 股份分配申報表 | Other | 1997-04-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-03-26 | |
| (英)清償備忘錄 | Memorandum & Articles | 1997-03-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-03-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 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 | 1997-02-26 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1997-02-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-21 | |
| (英)普通決議 | Other | 1997-02-21 | |
| (英)普通決議 | Other | 1997-02-21 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-01-31 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-01-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-27 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1997-01-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-04 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-26 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-11-21 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-11-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-08 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-11-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 1996-11-06 | |
| (英)押記登記證書 | Charges | 1996-11-06 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-11-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-01 | |
| (英)周年申報表 | Annual Return | 1996-10-31 | |
| (英)帳目 / 財務報表 | Accounts | 1996-10-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-12 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1996-10-01 | |
| (英)特別決議 | Other | 1996-10-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-07-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-22 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1996-07-20 | |
| (英)普通決議 | Other | 1996-07-20 | |
| (英)批准註冊招股章程證明書 | Other | 1996-07-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-07-17 | |
| (英)招股章程 | Other | 1996-07-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-07-16 | |
| (英)押記登記證書 | Charges | 1996-07-16 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1996-07-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-06-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-06-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-06-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-06-01 | |
| (英)普通決議 | Other | 1996-05-30 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-18 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-16 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-10 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-10 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-05-04 | |
| (英)根據第４９Ｇ條送交的申報表 | Other | 1996-05-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-04-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-04-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-18 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-14 |
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