莊士機構有限公司 — 文件及備案 (332)
第 2 頁，共 4 頁
(英)法院命令
1991-07-01 · Other
(英)法院命令減少股本
1991-07-01 · Other
(英)普通及特別決議
1991-06-22 · Other
(英)表格ＩＢ - 股份分配申報表
1991-05-09 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-04-23 · Director/Secretary Change
(英)表格Ｉ - 與股份有關的合約的細則
1991-04-09 · Other
(英)表格ＩＢ - 股份分配申報表
1991-04-09 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-14 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-06 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-04 · Other
(英)表格ＩＢ - 股份分配申報表
1991-02-21 · Other
(英)重新印製組織章程大綱及章程細則
1991-01-18 · Memorandum & Articles
(英)周年申報表
1990-11-10 · Annual Return
(英)帳目 / 財務報表
1990-11-10 · Accounts
(英)特別決議
1990-10-12 · Other
(英)普通決議
1990-10-12 · Other
(英)董事或秘書的辭職信
1990-10-12 · Other
(英)董事或秘書的辭職信
1990-10-12 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-10-12 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-09-26 · Other
(英)普通決議
1990-09-21 · Other
(英)表格ＩＢ - 股份分配申報表
1990-08-18 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1990-08-18 · Other
(英)普通決議
1990-08-18 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-08-01 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-07-26 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-26 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-26 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-26 · 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
1990-07-13 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-13 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-29 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-22 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-08 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-04 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-14 · Other
(英)表格ＩＢ - 股份分配申報表
1990-04-30 · Other
(英)表格ＩＢ - 股份分配申報表
1990-04-30 · Other
(英)表格ＩＢ - 股份分配申報表
1990-04-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-04-02 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-03-27 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1990-03-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-03-17 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-03-13 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-03-13 · Director/Secretary Change
(英)普通決議
1990-02-20 · Other
(英)表格ＩＢ - 股份分配申報表
1990-02-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-12-28 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-12-02 · Other
(英)周年申報表
1989-11-24 · Annual Return
(英)帳目 / 財務報表
1989-11-24 · Accounts
(英)表格ＩＢ - 股份分配申報表
1989-11-13 · Other
(英)表格ＩＢ - 股份分配申報表
1989-11-07 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1989-11-07 · Other
(英)表格ＩＢ - 股份分配申報表
1989-11-03 · Other
(英)表格ＩＢ - 股份分配申報表
1989-10-23 · Other
(英)普通決議
1989-10-18 · Other
(英)表格ＩＢ - 股份分配申報表
1989-10-18 · Other
(英)表格ＩＢ - 股份分配申報表
1989-10-05 · Other
(英)表格ＩＢ - 股份分配申報表
1989-09-22 · Other
(英)表格ＩＢ - 股份分配申報表
1989-09-22 · Other
(英)表格ＩＢ - 股份分配申報表
1989-09-18 · Other
(英)表格ＩＢ - 股份分配申報表
1989-09-18 · Other
(英)表格ＩＢ - 股份分配申報表
1989-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1989-06-06 · Other
(英)表格ＩＢ - 股份分配申報表
1989-06-06 · Other
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1989-05-27 · Other
(英)表格ＩＢ - 股份分配申報表
1989-05-15 · Other
(英)表格ＩＢ - 股份分配申報表
1989-05-15 · Other
(英)表格ＩＢ - 股份分配申報表
1989-05-15 · Other
(英)表格ＩＢ - 股份分配申報表
1989-03-20 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1989-03-20 · Other
(英)表格ＩＢ - 股份分配申報表
1989-03-14 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-02-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-02-21 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-02-17 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-02-13 · Other
(英)表格ＩＢ - 股份分配申報表
1989-02-13 · Other
(英)表格ＩＢ - 股份分配申報表
1989-01-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-01-11 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-11-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-11-14 · Director/Secretary Change
(英)周年申報表
1988-10-26 · Annual Return
(英)帳目 / 財務報表
1988-10-26 · Accounts
(英)表格ＩＢ - 股份分配申報表
1988-10-04 · Other
(英)普通決議
1988-09-12 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1988-09-12 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-09-02 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-01 · Other
(英)表格ＩＢ - 股份分配申報表
1988-08-17 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-07-29 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-14 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-14 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-05 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)法院命令 | Other | 1991-07-01 | |
| (英)法院命令減少股本 | Other | 1991-07-01 | |
| (英)普通及特別決議 | Other | 1991-06-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-05-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-04-23 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1991-04-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-02-21 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 1991-01-18 | |
| (英)周年申報表 | Annual Return | 1990-11-10 | |
| (英)帳目 / 財務報表 | Accounts | 1990-11-10 | |
| (英)特別決議 | Other | 1990-10-12 | |
| (英)普通決議 | Other | 1990-10-12 | |
| (英)董事或秘書的辭職信 | Other | 1990-10-12 | |
| (英)董事或秘書的辭職信 | Other | 1990-10-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-10-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-09-26 | |
| (英)普通決議 | Other | 1990-09-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-08-18 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1990-08-18 | |
| (英)普通決議 | Other | 1990-08-18 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-08-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-26 | |
| (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 | 1990-07-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-04-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-03-27 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1990-03-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-03-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-03-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-03-13 | |
| (英)普通決議 | Other | 1990-02-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-02-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-12-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-12-02 | |
| (英)周年申報表 | Annual Return | 1989-11-24 | |
| (英)帳目 / 財務報表 | Accounts | 1989-11-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-11-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-11-07 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1989-11-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-11-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-10-23 | |
| (英)普通決議 | Other | 1989-10-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-10-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-10-05 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-06-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-06-06 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1989-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-05-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-05-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-05-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-03-20 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1989-03-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-03-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-02-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-02-17 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-01-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-01-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-11-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-11-14 | |
| (英)周年申報表 | Annual Return | 1988-10-26 | |
| (英)帳目 / 財務報表 | Accounts | 1988-10-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-10-04 | |
| (英)普通決議 | Other | 1988-09-12 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1988-09-12 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-09-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-08-17 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-07-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-05 |
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