和記黃埔有限公司 — 文件及備案 (970)
第 8 頁，共 10 頁
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-05-01 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1992-04-22 · Other
(英)表格ＩＢ - 股份分配申報表
1992-04-16 · Other
(英)表格ＩＢ - 股份分配申報表
1992-03-11 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-26 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-19 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-13 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-01 · Other
(英)表格ＩＢ - 股份分配申報表
1992-01-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-01-13 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1992-01-09 · Other
(英)董事或秘書的辭職信
1992-01-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-12-20 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-15 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-05 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-10-29 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1991-10-18 · Other
(英)帳目 / 財務報表
1991-10-17 · Accounts
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-10-02 · Director/Secretary Change
(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
1991-06-07 · Director/Secretary Change
(英)普通及特別決議
1991-06-05 · Other
(英)周年申報表
1991-06-03 · Annual Return
(英)周年申報表
1991-06-03 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1991-05-31 · Other
(英)經修訂文件
1991-03-21 · Other
(英)表格ＩＢ - 股份分配申報表
1990-12-07 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-17 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-28 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-06-06 · Director/Secretary Change
(英)董事或秘書的辭職信
1990-06-06 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-31 · Other
(英)普通及特別決議
1990-05-31 · Other
(英)周年申報表
1990-05-25 · Annual Return
(英)帳目 / 財務報表
1990-05-25 · Accounts
(英)表格ＩＢ - 股份分配申報表
1990-05-22 · Other
(英)表格ＩＢ - 股份分配申報表
1990-04-25 · Other
(英)表格ＩＢ - 股份分配申報表
1990-04-06 · Other
(英)表格ＩＢ - 股份分配申報表
1989-12-20 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-09-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-07-12 · Director/Secretary Change
(英)周年申報表
1989-07-12 · Annual Return
(英)帳目 / 財務報表
1989-07-12 · Accounts
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-06-13 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-06-03 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-04-20 · Other
(英)表格ＩＢ - 股份分配申報表
1989-03-11 · Other
(英)表格ＩＢ - 股份分配申報表
1989-02-11 · Other
(英)表格ＩＢ - 股份分配申報表
1989-01-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-12-28 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-12-10 · Other
(英)周年申報表
1988-11-23 · Annual Return
(英)帳目 / 財務報表
1988-11-23 · Accounts
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-11-23 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-11-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-11-17 · Other
(英)表格ＩＢ - 股份分配申報表
1988-10-11 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-12 · Other
(英)表格ＩＢ - 股份分配申報表
1988-08-13 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-15 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-13 · Other
(英)表格ＩＢ - 股份分配申報表
1988-05-11 · Other
(英)表格ＩＢ - 股份分配申報表
1988-04-12 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-04-11 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1988-02-11 · Other
(英)表格ＩＢ - 股份分配申報表
1988-01-29 · Other
(英)根據第５４條送交的通知書
1988-01-26 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-01-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-01-14 · Other
(英)表格ＩＢ - 股份分配申報表
1987-12-08 · Other
(英)表格ＩＢ - 股份分配申報表
1987-11-14 · Other
(英)表格ＩＢ - 股份分配申報表
1987-11-14 · Other
(英)招股章程
1987-10-16 · Other
(英)普通決議
1987-10-15 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1987-10-15 · Other
(英)表格ＩＢ - 股份分配申報表
1987-10-15 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-09-23 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1987-09-08 · Other
(英)表格ＩＢ - 股份分配申報表
1987-08-12 · Other
(英)表格ＩＢ - 股份分配申報表
1987-07-16 · Other
(英)周年申報表
1987-06-29 · Annual Return
(英)帳目 / 財務報表
1987-06-29 · Accounts
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-06-18 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1987-06-09 · Other
(英)普通決議
1987-06-05 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1987-06-05 · Other
(英)表格ＩＢ - 股份分配申報表
1987-06-05 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1987-06-05 · Other
(英)根據第５４條送交的通知書
1987-06-05 · Other
(英)特別決議
1987-06-05 · Other
(英)表格ＩＢ - 股份分配申報表
1987-05-08 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-04-10 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1987-04-08 · Other
(英)表格ＩＢ - 股份分配申報表
1987-03-09 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-02-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1987-02-06 · Other
(英)根據第５４條送交的通知書
1987-01-22 · Other
(英)表格ＩＢ - 股份分配申報表
1987-01-15 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1987-01-13 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-05-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-04-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-04-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-03-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-01-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-01-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-01-09 | |
| (英)董事或秘書的辭職信 | Other | 1992-01-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-12-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-10-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-18 | |
| (英)帳目 / 財務報表 | Accounts | 1991-10-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-10-02 | |
| (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 | 1991-06-07 | |
| (英)普通及特別決議 | Other | 1991-06-05 | |
| (英)周年申報表 | Annual Return | 1991-06-03 | |
| (英)周年申報表 | Annual Return | 1991-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-05-31 | |
| (英)經修訂文件 | Other | 1991-03-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-28 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-06-06 | |
| (英)董事或秘書的辭職信 | Other | 1990-06-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-31 | |
| (英)普通及特別決議 | Other | 1990-05-31 | |
| (英)周年申報表 | Annual Return | 1990-05-25 | |
| (英)帳目 / 財務報表 | Accounts | 1990-05-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-12-20 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-09-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-07-12 | |
| (英)周年申報表 | Annual Return | 1989-07-12 | |
| (英)帳目 / 財務報表 | Accounts | 1989-07-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-06-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-04-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-03-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-01-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-12-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-12-10 | |
| (英)周年申報表 | Annual Return | 1988-11-23 | |
| (英)帳目 / 財務報表 | Accounts | 1988-11-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-11-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-11-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-11-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-10-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-08-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-05-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-04-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-04-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-02-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-01-29 | |
| (英)根據第５４條送交的通知書 | Other | 1988-01-26 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-01-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-01-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-12-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-11-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-11-14 | |
| (英)招股章程 | Other | 1987-10-16 | |
| (英)普通決議 | Other | 1987-10-15 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1987-10-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-10-15 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-09-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-09-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-08-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-07-16 | |
| (英)周年申報表 | Annual Return | 1987-06-29 | |
| (英)帳目 / 財務報表 | Accounts | 1987-06-29 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-06-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-06-09 | |
| (英)普通決議 | Other | 1987-06-05 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1987-06-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-06-05 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1987-06-05 | |
| (英)根據第５４條送交的通知書 | Other | 1987-06-05 | |
| (英)特別決議 | Other | 1987-06-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-05-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-04-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-04-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-03-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-02-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-02-06 | |
| (英)根據第５４條送交的通知書 | Other | 1987-01-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-01-15 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1987-01-13 |
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