電訊盈科有限公司 — 文件及備案 (885)
第 5 頁,共 9 頁
(英)清償備忘錄
2003-01-21 · Memorandum & Articles
(英)押記登記證書
2003-01-14 · Charges
(英)表格M1 - 按揭或押記詳情
2003-01-14 · Charges
(英)清償備忘錄
2003-01-14 · Memorandum & Articles
(英)特別決議
2003-01-09 · Other
(英)表格SC11 - 更改股本結構通知書
2003-01-08 · Share Related
(英)普通決議
2003-01-08 · Other
(英)表格SC1 - 股份分配申報表
2003-01-02 · Share Related
(英)表格SC1 - 股份分配申報表
2003-01-02 · Share Related
(英)表格SC1 - 股份分配申報表
2002-12-04 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2002-12-04 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2002-09-13 · Director/Secretary Change
(英)證書複本
2002-08-09 · Other
公司更改名稱註冊證書
2002-08-09 · Name Change
(英)有關更改名稱的特別決議
2002-08-09 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2002-08-07 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-08-06 · Director/Secretary Change
(英)核數師辭職通知書副本
2002-07-26 · Other
(英)清償備忘錄
2002-07-22 · Memorandum & Articles
(英)表格D2 - 秘書及董事資料更改通知書
2002-07-03 · Director/Secretary Change
(英)押記登記證書
2002-06-26 · Charges
(英)表格AR1 - 周年申報表(附成員名單)
2002-06-26 · Annual Return
(英)清償備忘錄
2002-06-26 · Memorandum & Articles
(英)表格M1 - 按揭或押記詳情
2002-06-26 · Charges
(英)帳目 / 財務報表
2002-06-26 · Accounts
(英)表格D2 - 秘書及董事資料更改通知書
2002-06-14 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-06-06 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2002-06-03 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2002-05-07 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2002-05-07 · Share Related
(英)押記登記證書
2002-04-09 · Charges
(英)表格M1 - 按揭或押記詳情
2002-04-09 · Charges
(英)表格SC1 - 股份分配申報表
2002-03-15 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2002-03-15 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2002-02-18 · Director/Secretary Change
(英)押記登記證書
2002-01-15 · Charges
(英)表格M1 - 按揭或押記詳情
2002-01-15 · Charges
(英)表格SC1 - 股份分配申報表
2002-01-04 · Share Related
(英)表格SC1 - 股份分配申報表
2002-01-04 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2002-01-04 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2002-01-04 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-12-13 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-12-03 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-12-03 · Share Related
(英)表格SC1 - 股份分配申報表
2001-08-10 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-08-10 · Share Related
(英)表格M1 - 按揭或押記詳情
2001-07-18 · Charges
(英)押記登記證書
2001-07-18 · Charges
(英)帳目 / 財務報表
2001-07-05 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2001-07-05 · Annual Return
(英)表格D2 - 秘書及董事資料更改通知書
2001-06-19 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-05-22 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-05-22 · Share Related
(英)表格R1 - 註冊辦事處座落地點通知書
2001-05-15 · Address Change
(英)表格D2 - 秘書及董事資料更改通知書
2001-05-07 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-04-26 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-04-26 · Share Related
(英)表格SC5 - 與股份有關的合約的細則
2001-04-26 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-04-11 · Director/Secretary Change
(英)清償備忘錄
2001-03-30 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2001-03-21 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-03-14 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2001-03-12 · Director/Secretary Change
(英)根據第86條發出的法院命令
2001-03-09 · Other
(英)表格SC1 - 股份分配申報表
2001-01-30 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2001-01-17 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2001-01-05 · Share Related
(英)表格SC1 - 股份分配申報表
2000-12-28 · Share Related
(英)證書複本
2000-12-13 · Other
公司更改名稱註冊證書
2000-12-13 · Name Change
(英)有關更改名稱的特別決議
2000-12-13 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2000-12-12 · Director/Secretary Change
(英)表格R1 - 註冊辦事處座落地點通知書
2000-12-06 · Address Change
(英)表格SC1 - 股份分配申報表
2000-11-22 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2000-11-14 · Director/Secretary Change
(英)招股章程
2000-11-13 · Other
(英)批准註冊招股章程證明書
2000-11-13 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2000-10-26 · Director/Secretary Change
(英)表格D2 - 秘書及董事資料更改通知書
2000-10-12 · Director/Secretary Change
(英)法院命令
2000-10-11 · Other
(英)表格SC1 - 股份分配申報表
2000-10-11 · Share Related
(英)表格SC1 - 股份分配申報表
2000-08-08 · Share Related
(英)押記登記證書
2000-08-04 · Charges
(英)表格M1 - 按揭或押記詳情
2000-08-04 · Charges
(英)帳目 / 財務報表
2000-08-02 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2000-08-02 · Annual Return
(英)普通決議
2000-07-06 · Other
(英)普通決議
2000-07-06 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2000-06-29 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2000-04-20 · Share Related
(英)表格R2 - 登記冊備存地點通知書
2000-04-03 · Other
(英)表格SC1 - 股份分配申報表
2000-03-14 · Share Related
(英)表格SC1 - 股份分配申報表
2000-03-14 · Share Related
(英)表格SC1 - 股份分配申報表
2000-02-14 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2000-01-18 · Director/Secretary Change
(英)核數師辭職通知書副本
2000-01-17 · Other
(英)協議或合約
2000-01-04 · Other
(英)協議或合約
2000-01-04 · Other
(英)協議或合約
2000-01-04 · Other
(英)表格SC1 - 股份分配申報表
2000-01-04 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)清償備忘錄 | Memorandum & Articles | 2003-01-21 | |
| (英)押記登記證書 | Charges | 2003-01-14 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2003-01-14 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-01-14 | |
| (英)特別決議 | Other | 2003-01-09 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2003-01-08 | |
| (英)普通決議 | Other | 2003-01-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-01-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-01-02 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-12-04 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2002-12-04 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-09-13 | |
| (英)證書複本 | Other | 2002-08-09 | |
| 公司更改名稱註冊證書 | Name Change | 2002-08-09 | |
| (英)有關更改名稱的特別決議 | Other | 2002-08-09 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-07 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-06 | |
| (英)核數師辭職通知書副本 | Other | 2002-07-26 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-07-22 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-03 | |
| (英)押記登記證書 | Charges | 2002-06-26 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2002-06-26 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-06-26 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2002-06-26 | |
| (英)帳目 / 財務報表 | Accounts | 2002-06-26 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-06-14 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-06-06 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-06-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-05-07 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2002-05-07 | |
| (英)押記登記證書 | Charges | 2002-04-09 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2002-04-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-03-15 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2002-03-15 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-02-18 | |
| (英)押記登記證書 | Charges | 2002-01-15 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2002-01-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2002-01-04 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2002-01-04 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2002-01-04 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-12-13 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-12-03 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-12-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-08-10 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-08-10 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2001-07-18 | |
| (英)押記登記證書 | Charges | 2001-07-18 | |
| (英)帳目 / 財務報表 | Accounts | 2001-07-05 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2001-07-05 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-06-19 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-05-22 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-05-22 | |
| (英)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2001-05-15 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-04-26 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-04-26 | |
| (英)表格SC5 - 與股份有關的合約的細則 | Share Related | 2001-04-26 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-04-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 2001-03-30 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-03-21 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-03-14 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-03-12 | |
| (英)根據第86條發出的法院命令 | Other | 2001-03-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-01-30 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-01-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-01-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-12-28 | |
| (英)證書複本 | Other | 2000-12-13 | |
| 公司更改名稱註冊證書 | Name Change | 2000-12-13 | |
| (英)有關更改名稱的特別決議 | Other | 2000-12-13 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-12-12 | |
| (英)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2000-12-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-11-22 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-11-14 | |
| (英)招股章程 | Other | 2000-11-13 | |
| (英)批准註冊招股章程證明書 | Other | 2000-11-13 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-10-26 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-10-12 | |
| (英)法院命令 | Other | 2000-10-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-10-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-08-08 | |
| (英)押記登記證書 | Charges | 2000-08-04 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2000-08-04 | |
| (英)帳目 / 財務報表 | Accounts | 2000-08-02 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2000-08-02 | |
| (英)普通決議 | Other | 2000-07-06 | |
| (英)普通決議 | Other | 2000-07-06 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-06-29 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-04-20 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2000-04-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-03-14 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-03-14 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-02-14 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-01-18 | |
| (英)核數師辭職通知書副本 | Other | 2000-01-17 | |
| (英)協議或合約 | Other | 2000-01-04 | |
| (英)協議或合約 | Other | 2000-01-04 | |
| (英)協議或合約 | Other | 2000-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-01-04 |
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