中國海外發展有限公司 — 文件及備案 (821)
第 4 頁，共 9 頁
(英)表格ＳＣ１ - 股份分配申報表
2005-03-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-07 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-02-03 · Director/Secretary Change
(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
2005-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-23 · 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
2004-11-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-08 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-09-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-09-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-05 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-08-03 · Annual Return
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-08-03 · Other
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-08-03 · Other
(英)帳目 / 財務報表
2004-08-03 · Accounts
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-07-29 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2004-07-13 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-07-09 · Share Related
(英)特別決議
2004-07-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-06-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-16 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2004-06-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-20 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2004-05-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-18 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-02-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-02-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-06 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-01-06 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-12-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-23 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-09-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-29 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2003-07-17 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-07-02 · Annual Return
(英)帳目 / 財務報表
2003-07-02 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2003-06-27 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2003-06-26 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-27 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
2003-05-19 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2003-05-05 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-02-26 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-02-24 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-01-23 · Other
(英)表格ＳＣ１ - 股份分配申報表
2003-01-10 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2003-01-10 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-12-19 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-12-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-12-13 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-11-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-11-07 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-11-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-18 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-10-08 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-10-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-09-18 · Annual Return
(英)帳目 / 財務報表
2002-09-18 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2002-09-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-09-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-09-18 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-09-18 · Director/Secretary Change
(英)清償備忘錄
2002-09-17 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-08-09 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-07-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-04-26 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-04-26 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-03-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2001-10-18 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-09-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2001-09-21 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-09-21 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-09-21 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-09-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-08-21 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-08-08 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2001-08-01 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-02-03 | |
| (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 | 2005-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-23 | |
| (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 | 2004-11-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-08-03 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-08-03 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-08-03 | |
| (英)帳目 / 財務報表 | Accounts | 2004-08-03 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-07-29 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-09 | |
| (英)特別決議 | Other | 2004-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-16 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2004-06-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-20 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2004-05-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-02-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-06 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-23 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-29 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2003-07-17 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-07-02 | |
| (英)帳目 / 財務報表 | Accounts | 2003-07-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-06-27 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2003-06-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-27 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2003-05-19 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2003-05-05 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-02-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-02-24 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-01-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-01-10 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2003-01-10 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-19 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-12-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-13 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-11-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-07 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-11-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-18 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-10-08 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-10-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-09-18 | |
| (英)帳目 / 財務報表 | Accounts | 2002-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-09-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-09-18 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-09-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-04-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-03-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-10-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-09-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-09-21 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-09-21 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-09-21 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-09-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-08-21 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-08-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-08-01 |
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