陸氏實業有限公司 — 文件及備案 (544)
第 3 頁，共 6 頁
(英)表格ＩＢ - 股份分配申報表
1994-07-11 · Other
(英)表格ＩＢ - 股份分配申報表
1994-07-11 · Other
(英)組織章程大綱及章程細則
1994-07-05 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-07-05 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-06-16 · Other
(英)表格ＩＢ - 股份分配申報表
1994-05-07 · Other
(英)表格ＩＢ - 股份分配申報表
1994-05-07 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-04-29 · Other
(英)押記登記證書
1994-04-29 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-04-29 · Other
(英)押記登記證書
1994-04-29 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-04-26 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1994-03-31 · Other
(英)表格ＩＢ - 股份分配申報表
1994-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1994-03-08 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-03-04 · Director/Secretary Change
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-02-08 · Other
(英)押記登記證書
1994-02-08 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-02-08 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-02-05 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1993-12-21 · Other
(英)周年申報表
1993-11-17 · Annual Return
(英)帳目 / 財務報表
1993-11-17 · Accounts
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1993-11-08 · Other
(英)押記登記證書
1993-11-08 · Charges
(英)普通及特別決議
1993-10-11 · Other
(英)表格ＩＢ - 股份分配申報表
1993-10-11 · Other
(英)表格ＩＢ - 股份分配申報表
1993-09-16 · Other
(英)清償備忘錄
1993-08-16 · Memorandum & Articles
(英)清償備忘錄
1993-08-16 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-19 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-07-19 · Director/Secretary Change
(英)普通決議
1993-07-08 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1993-07-08 · Other
(英)表格ＩＢ - 股份分配申報表
1993-07-05 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-23 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-23 · Other
(英)董事或秘書的辭職信
1993-06-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-06-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-18 · Other
(英)批准註冊招股章程證明書
1993-06-17 · Other
(英)招股章程
1993-06-17 · Other
(英)清償備忘錄
1993-05-26 · Memorandum & Articles
(英)清償備忘錄
1993-05-03 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1993-04-29 · Other
(英)清償備忘錄
1993-03-01 · Memorandum & Articles
(英)清償備忘錄
1993-03-01 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1993-02-12 · Other
(英)表格ＩＢ - 股份分配申報表
1993-02-08 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-12-30 · Other
(英)押記登記證書
1992-12-30 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-12-11 · Other
(英)押記登記證書
1992-12-11 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-12-11 · Other
(英)押記登記證書
1992-12-11 · Charges
(英)表格ＩＢ - 股份分配申報表
1992-11-12 · Other
(英)周年申報表
1992-10-29 · Annual Return
(英)帳目 / 財務報表
1992-10-29 · Accounts
(英)表格ＩＢ - 股份分配申報表
1992-10-29 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-10-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1992-09-29 · Other
(英)表格ＩＢ - 股份分配申報表
1992-09-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-09-03 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-08-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1992-07-17 · Other
(英)普通決議
1992-07-07 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-07-07 · Other
(英)表格ＩＢ - 股份分配申報表
1992-07-07 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-23 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-16 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-16 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-16 · Other
(英)表格ＩＢ - 股份分配申報表
1992-04-14 · Other
(英)表格ＩＢ - 股份分配申報表
1992-03-16 · Other
(英)周年申報表
1992-03-13 · Annual Return
(英)帳目 / 財務報表
1992-03-13 · Accounts
(英) 解釋信
1992-03-13 · Other
(英)經修訂文件
1992-03-13 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-05 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-01-06 · Other
(英)押記登記證書
1992-01-06 · Charges
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1992-01-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-12-05 · Other
(英)清償備忘錄
1991-09-30 · Memorandum & Articles
(英)根據香港法例第３９６章交付的通知書
1991-09-09 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-08 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-06 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-15 · Other
(英)普通決議
1991-07-12 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-07-12 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-07-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-07-11 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1994-07-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-07-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-06-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-05-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-05-07 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-04-29 | |
| (英)押記登記證書 | Charges | 1994-04-29 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-04-29 | |
| (英)押記登記證書 | Charges | 1994-04-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-04-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1994-03-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-03-04 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-02-08 | |
| (英)押記登記證書 | Charges | 1994-02-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-02-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-02-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-12-21 | |
| (英)周年申報表 | Annual Return | 1993-11-17 | |
| (英)帳目 / 財務報表 | Accounts | 1993-11-17 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1993-11-08 | |
| (英)押記登記證書 | Charges | 1993-11-08 | |
| (英)普通及特別決議 | Other | 1993-10-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-10-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-09-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-08-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-08-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-07-19 | |
| (英)普通決議 | Other | 1993-07-08 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1993-07-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-23 | |
| (英)董事或秘書的辭職信 | Other | 1993-06-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-06-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-18 | |
| (英)批准註冊招股章程證明書 | Other | 1993-06-17 | |
| (英)招股章程 | Other | 1993-06-17 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-05-26 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-05-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-04-29 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-03-01 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-03-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-02-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-02-08 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-12-30 | |
| (英)押記登記證書 | Charges | 1992-12-30 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-12-11 | |
| (英)押記登記證書 | Charges | 1992-12-11 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-12-11 | |
| (英)押記登記證書 | Charges | 1992-12-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-11-12 | |
| (英)周年申報表 | Annual Return | 1992-10-29 | |
| (英)帳目 / 財務報表 | Accounts | 1992-10-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-10-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-10-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-09-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-09-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-09-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-08-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-17 | |
| (英)普通決議 | Other | 1992-07-07 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-07-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-04-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-03-16 | |
| (英)周年申報表 | Annual Return | 1992-03-13 | |
| (英)帳目 / 財務報表 | Accounts | 1992-03-13 | |
| (英) 解釋信 | Other | 1992-03-13 | |
| (英)經修訂文件 | Other | 1992-03-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-05 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-01-06 | |
| (英)押記登記證書 | Charges | 1992-01-06 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1992-01-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-12-05 | |
| (英)清償備忘錄 | Memorandum & Articles | 1991-09-30 | |
| (英)根據香港法例第３９６章交付的通知書 | Other | 1991-09-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-15 | |
| (英)普通決議 | Other | 1991-07-12 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-07-12 |
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