金山科技工業有限公司 — 文件及備案 (658)
第 2 頁，共 7 頁
(英)重新印製組織章程大綱及章程細則
2006-09-28 · Memorandum & Articles
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-17 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-01-09 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-09-30 · Annual Return
(英)帳目 / 財務報表
2005-09-30 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-09-30 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-07-15 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-06-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-05-10 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-05-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-27 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-02-01 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-12-06 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-11-12 · Annual Return
(英)帳目 / 財務報表
2004-11-12 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-11-12 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-10-15 · Share Related
(英)重新印製組織章程大綱及章程細則
2004-10-07 · Memorandum & Articles
(英)特別決議
2004-09-21 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-09-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-31 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-07-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-07-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-15 · Share Related
(英)重新印製組織章程大綱及章程細則
2004-03-17 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-03-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-13 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-10-09 · Annual Return
(英)帳目 / 財務報表
2003-10-09 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-09-29 · Director/Secretary Change
(英)特別決議
2003-09-24 · Other
(英)表格ＳＣ１ - 股份分配申報表
2003-09-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-04 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-08-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-08-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-04 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-06-27 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-06-24 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-01-15 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-09-26 · Annual Return
(英)帳目 / 財務報表
2002-09-26 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-03-12 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-11-13 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2001-10-30 · Annual Return
(英)帳目 / 財務報表
2001-10-30 · Accounts
(英)表格Ｒ２ - 登記冊備存地點通知書
2001-09-12 · Other
(英)表格ＳＣ１ - 股份分配申報表
2001-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-06-29 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-06-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2001-06-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-03-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-10-30 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2000-10-20 · Annual Return
(英)帳目 / 財務報表
2000-10-20 · Accounts
(英)表格ＳＣ４ - 名義股本增加通知書
2000-10-09 · Share Related
(英)普通決議
2000-10-09 · Other
(英)表格ＳＣ１ - 股份分配申報表
2000-09-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-09-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-08-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-08-14 · Share Related
(英)協議或合約
2000-08-11 · Other
(英)表格ＳＣ１ - 股份分配申報表
2000-08-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-08-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-06-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-06-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-06-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-02-02 · Share Related
(英)押記登記證書
2000-01-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2000-01-25 · Charges
(英)清償備忘錄
2000-01-04 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1999-10-20 · Annual Return
(英)帳目 / 財務報表
1999-10-20 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-10-05 · Director/Secretary Change
(英)普通決議
1999-10-04 · Other
(英)表格Ｒ２ - 登記冊備存地點通知書
1999-09-28 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-08-24 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-07-15 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-07-14 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-07-09 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-06-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1999-05-10 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-05-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1999-03-31 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-09-28 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-17 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-01-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-09-30 | |
| (英)帳目 / 財務報表 | Accounts | 2005-09-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-09-30 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-07-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-27 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-02-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-11-12 | |
| (英)帳目 / 財務報表 | Accounts | 2004-11-12 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-15 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-10-07 | |
| (英)特別決議 | Other | 2004-09-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-31 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-15 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-03-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-13 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-10-09 | |
| (英)帳目 / 財務報表 | Accounts | 2003-10-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-09-29 | |
| (英)特別決議 | Other | 2003-09-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-06-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-06-24 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-01-15 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-09-26 | |
| (英)帳目 / 財務報表 | Accounts | 2002-09-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-03-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-11-13 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2001-10-30 | |
| (英)帳目 / 財務報表 | Accounts | 2001-10-30 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2001-09-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-06-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-03-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-10-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2000-10-20 | |
| (英)帳目 / 財務報表 | Accounts | 2000-10-20 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2000-10-09 | |
| (英)普通決議 | Other | 2000-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-09-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-09-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-08-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-08-14 | |
| (英)協議或合約 | Other | 2000-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-08-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-08-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-06-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-02-02 | |
| (英)押記登記證書 | Charges | 2000-01-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2000-01-25 | |
| (英)清償備忘錄 | Memorandum & Articles | 2000-01-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1999-10-20 | |
| (英)帳目 / 財務報表 | Accounts | 1999-10-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-10-05 | |
| (英)普通決議 | Other | 1999-10-04 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 1999-09-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-08-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-07-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-07-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-07-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1999-05-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-05-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1999-03-31 |
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