電訊盈科有限公司 — 文件及備案 (885)
第 4 頁，共 9 頁
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-07-11 · Annual Return
(英)帳目 / 財務報表
2006-07-11 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-07-11 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-07-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-06-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-08 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-06-08 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2006-06-03 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2006-05-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-27 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-04-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-13 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-12-13 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-12-13 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2005-11-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-11-08 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-10-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-10-26 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-10-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-10-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-28 · Share Related
(英)帳目 / 財務報表
2005-09-21 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2005-09-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-05 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-07-04 · Annual Return
(英)帳目 / 財務報表
2005-07-04 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-07-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2005-06-21 · Share Related
(英)特別決議
2005-06-07 · Other
(英)重新印製組織章程大綱及章程細則
2005-06-07 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2005-06-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-06 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-04-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-04-08 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2005-03-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-03-04 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-02-24 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-02-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-11 · Share Related
(英)帳目 / 財務報表
2004-11-02 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2004-10-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-24 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-07 · Other
(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)
2004-08-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-08-24 · Share Related
股本減少登記證明書
2004-08-09 · Share Related
(英)法院命令減少股本
2004-08-03 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-07-27 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-06-30 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-06-30 · Other
(英)帳目 / 財務報表
2004-06-30 · Accounts
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-06-10 · Memorandum & Articles
(英)重新印製組織章程大綱及章程細則
2004-06-02 · Memorandum & Articles
(英)特別決議
2004-06-02 · Other
(英)有關通過減少股本的特別決議
2004-06-02 · Other
(英)押記登記證書
2004-05-11 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2004-05-11 · Charges
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-05-11 · Director/Secretary Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-04-30 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-03-09 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-02-18 · Director/Secretary Change
(英)押記登記證書
2004-01-30 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2004-01-30 · Charges
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-25 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-12 · Director/Secretary Change
(英)清償備忘錄
2003-11-04 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-31 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-31 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-08-19 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-08-04 · Director/Secretary Change
(英)清償備忘錄
2003-07-18 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-06-28 · Annual Return
(英)帳目 / 財務報表
2003-06-28 · Accounts
(英)押記登記證書
2003-06-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-06-25 · Charges
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-06-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-29 · Director/Secretary Change
(英)押記登記證書
2003-04-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-03-25 · Charges
(英)重新印製組織章程大綱及章程細則
2003-01-22 · Memorandum & Articles
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-07-11 | |
| (英)帳目 / 財務報表 | Accounts | 2006-07-11 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-07-11 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-07-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-06-08 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-06-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-27 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-04-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-13 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-12-13 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-11-08 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-10-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-28 | |
| (英)帳目 / 財務報表 | Accounts | 2005-09-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-07-04 | |
| (英)帳目 / 財務報表 | Accounts | 2005-07-04 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-21 | |
| (英)特別決議 | Other | 2005-06-07 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2005-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-04-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-08 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2005-03-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-03-04 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-02-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-11 | |
| (英)帳目 / 財務報表 | Accounts | 2004-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-24 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-07 | |
| (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 | 2004-08-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-24 | |
| 股本減少登記證明書 | Share Related | 2004-08-09 | |
| (英)法院命令減少股本 | Other | 2004-08-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-07-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-06-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-06-30 | |
| (英)帳目 / 財務報表 | Accounts | 2004-06-30 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-06-10 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-06-02 | |
| (英)特別決議 | Other | 2004-06-02 | |
| (英)有關通過減少股本的特別決議 | Other | 2004-06-02 | |
| (英)押記登記證書 | Charges | 2004-05-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-05-11 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-05-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-04-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-03-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-02-18 | |
| (英)押記登記證書 | Charges | 2004-01-30 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2004-01-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-12 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-04 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-31 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-31 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-19 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-08-04 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-07-18 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-06-28 | |
| (英)帳目 / 財務報表 | Accounts | 2003-06-28 | |
| (英)押記登記證書 | Charges | 2003-06-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-06-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-06-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-29 | |
| (英)押記登記證書 | Charges | 2003-04-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-03-25 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-01-22 |
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