中國航天國際控股有限公司 — 文件及備案 (635)
第 4 頁，共 7 頁
(英)表格ＳＣ１ - 股份分配申報表
1997-05-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-14 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-05-08 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-08 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-05-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-04-28 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-04-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-04-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-04-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-04-17 · Share Related
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-04-09 · Share Related
(英)表格ＩＢ - 股份分配申報表
1997-03-25 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-03-25 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-03-25 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-21 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-19 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-19 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-05 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-05 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-25 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-01-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-23 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-01-23 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-09 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-09 · Other
(英)表格ＩＢ - 股份分配申報表
1997-01-02 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-30 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-11-28 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-28 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-28 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-28 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-11 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-10 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-10 · Other
(英)帳目 / 財務報表
1996-10-07 · Accounts
(英)周年申報表
1996-10-07 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-10-07 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-10-01 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-14 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-14 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-08-31 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-08-22 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-08 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-03 · Director/Secretary Change
(英)特別決議
1996-06-25 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-06-21 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-28 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-28 · Director/Secretary Change
(英)招股章程
1996-05-27 · Other
(英)批准註冊招股章程證明書
1996-05-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-05-09 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-29 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-29 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-13 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-12 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-03-04 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-01-06 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-01-05 · Director/Secretary Change
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1996-01-02 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-12-22 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-11-16 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-11-16 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-10-31 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-08-07 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-08-01 · Director/Secretary Change
(英)帳目 / 財務報表
1995-07-03 · Accounts
(英)周年申報表
1995-07-03 · Annual Return
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-07-03 · Director/Secretary Change
(英)普通決議
1995-06-09 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-06-08 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-05-18 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-04-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-03-16 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-02-21 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1995-01-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-12-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-12-05 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-30 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-11-23 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-10-03 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-30 · Director/Secretary Change
(英)組織章程大綱及章程細則
1994-09-24 · Memorandum & Articles
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1994-09-19 · Other
(英)押記登記證書
1994-09-19 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-02 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-02 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1994-09-02 · Director/Secretary Change
(英)周年申報表
1994-09-02 · Annual Return
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-05-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-04-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-04-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-04-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-04-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-04-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-04-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-25 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-03-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-25 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-01-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-28 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-10 | |
| (英)帳目 / 財務報表 | Accounts | 1996-10-07 | |
| (英)周年申報表 | Annual Return | 1996-10-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-10-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-08-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-03 | |
| (英)特別決議 | Other | 1996-06-25 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-06-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-28 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-28 | |
| (英)招股章程 | Other | 1996-05-27 | |
| (英)批准註冊招股章程證明書 | Other | 1996-05-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-05-09 | |
| (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 | 1996-03-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-03-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-01-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-01-05 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1996-01-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-12-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-11-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-11-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-10-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-08-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-08-01 | |
| (英)帳目 / 財務報表 | Accounts | 1995-07-03 | |
| (英)周年申報表 | Annual Return | 1995-07-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-07-03 | |
| (英)普通決議 | Other | 1995-06-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-06-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-05-18 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-04-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-03-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-02-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1995-01-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-12-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-12-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-11-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-10-03 | |
| (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)組織章程大綱及章程細則 | Memorandum & Articles | 1994-09-24 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1994-09-19 | |
| (英)押記登記證書 | Charges | 1994-09-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-02 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1994-09-02 | |
| (英)周年申報表 | Annual Return | 1994-09-02 |
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