壹傳媒有限公司 — 文件及備案 (615)
第 2 頁,共 7 頁
(英)表格M1 - 按揭或押記詳情
2010-09-27 · Charges
(英)押記登記證書
2010-09-27 · Charges
(英)押記登記證書
2010-09-27 · Charges
(英)表格AR1 - 周年申報表(附成員名單)
2010-07-29 · Annual Return
(英)帳目 / 財務報表
2010-07-29 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2010-07-29 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2010-02-10 · Director/Secretary Change
(英)特別決議
2009-08-03 · Other
(英)重新印製組織章程大綱及章程細則
2009-08-03 · Memorandum & Articles
(英)帳目 / 財務報表
2009-07-24 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2009-07-24 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2009-07-24 · Annual Return
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-03-18 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-03-10 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-03-02 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-01-30 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-01-21 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-01-06 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2008-11-27 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2008-10-02 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2008-08-08 · Annual Return
(英)帳目 / 財務報表
2008-08-08 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2008-08-08 · Other
(英)表格SC1 - 股份分配申報表
2008-06-20 · Share Related
(英)表格R1 - 註冊辦事處座落地點通知書
2008-04-01 · Address Change
(英)重新印製組織章程大綱及章程細則
2007-08-15 · Memorandum & Articles
(英)帳目 / 財務報表
2007-08-06 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2007-08-06 · Annual Return
(英)表格AC1 - 附屬公司資料陳述書
2007-08-06 · Other
(英)普通及特別決議
2007-07-31 · Other
(英)表格M2 - 清償或財產解除押記備忘錄
2007-03-02 · Memorandum & Articles
(英)表格M2 - 清償或財產解除押記備忘錄
2007-03-02 · Memorandum & Articles
(英)表格M2 - 清償或財產解除押記備忘錄
2007-02-07 · Memorandum & Articles
(英)表格SC11 - 更改股本結構通知書
2006-10-10 · Share Related
(英)表格SC1 - 股份分配申報表
2006-10-10 · Share Related
(英)帳目 / 財務報表
2006-07-24 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2006-07-24 · Annual Return
(英)表格AC1 - 附屬公司資料陳述書
2006-07-24 · Other
(英)表格SC1 - 股份分配申報表
2006-07-20 · Share Related
(英)表格SC1 - 股份分配申報表
2006-04-04 · Share Related
(英)表格SC1 - 股份分配申報表
2006-02-18 · 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
2006-01-23 · Share Related
(英)表格SC1 - 股份分配申報表
2006-01-10 · Share Related
(英)表格SC1 - 股份分配申報表
2005-12-22 · Share Related
(英)表格SC1 - 股份分配申報表
2005-11-03 · Share Related
(英)表格SC1 - 股份分配申報表
2005-10-04 · Share Related
(英)表格SC1 - 股份分配申報表
2005-09-28 · Share Related
(英)表格SC1 - 股份分配申報表
2005-09-09 · Share Related
(英)帳目 / 財務報表
2005-08-05 · Accounts
(英)表格SC1 - 股份分配申報表
2005-08-05 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2005-08-05 · Annual Return
(英)表格AC1 - 附屬公司資料陳述書
2005-08-05 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2005-08-05 · Other
(英)表格SC1 - 股份分配申報表
2005-07-25 · Share Related
(英)表格SC1 - 股份分配申報表
2005-06-30 · Share Related
(英)表格SC1 - 股份分配申報表
2005-05-24 · Share Related
(英)表格SC1 - 股份分配申報表
2005-04-22 · Share Related
(英)表格SC1 - 股份分配申報表
2005-04-14 · Share Related
(英)表格SC1 - 股份分配申報表
2005-01-15 · Share Related
(英)表格SC1 - 股份分配申報表
2004-11-02 · Share Related
(英)表格M2 - 清償或財產解除押記備忘錄
2004-09-30 · Memorandum & Articles
(英)核數師辭職通知書副本
2004-09-27 · Other
(英)表格R2 - 登記冊備存地點通知書
2004-09-07 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2004-08-16 · Annual Return
(英)表格AC1 - 附屬公司資料陳述書
2004-08-16 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2004-08-16 · Other
(英)帳目 / 財務報表
2004-08-16 · Accounts
(英)重新印製組織章程大綱及章程細則
2004-08-11 · Memorandum & Articles
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-08-04 · Director/Secretary Change
(英)特別決議
2004-07-29 · Other
(英)表格SC1 - 股份分配申報表
2004-06-21 · Share Related
(英)表格SC1 - 股份分配申報表
2004-05-13 · Share Related
(英)表格SC1 - 股份分配申報表
2004-05-10 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-05-08 · Director/Secretary Change
(英)押記登記證書
2003-12-24 · Charges
(英)押記登記證書
2003-12-24 · Charges
(英)押記登記證書
2003-12-24 · Charges
(英)表格M1 - 按揭或押記詳情
2003-12-24 · Charges
(英)表格M1 - 按揭或押記詳情
2003-12-24 · Charges
(英)表格M1 - 按揭或押記詳情
2003-12-24 · Charges
(英)表格D2 - 秘書及董事資料更改通知書
2003-12-17 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2003-12-05 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2003-11-14 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2003-10-10 · Share Related
(英)重新印製組織章程大綱及章程細則
2003-09-20 · Memorandum & Articles
(英)表格SC1 - 股份分配申報表
2003-09-15 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2003-09-09 · Annual Return
(英)帳目 / 財務報表
2003-09-09 · Accounts
(英)表格SC1 - 股份分配申報表
2003-08-15 · Share Related
(英)特別決議
2003-07-30 · Other
(英)表格SC1 - 股份分配申報表
2003-07-16 · Share Related
(英)表格SC1 - 股份分配申報表
2003-07-16 · Share Related
(英)表格SC11 - 更改股本結構通知書
2003-07-16 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2003-06-25 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2003-03-12 · Memorandum & Articles
股本減少登記證明書
2003-03-04 · Share Related
(英)法院命令減少股本
2003-02-27 · Other
(英)有關通過減少股本的特別決議
2002-12-24 · Other
(英)表格D2 - 秘書及董事資料更改通知書
2002-12-11 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格M1 - 按揭或押記詳情 | Charges | 2010-09-27 | |
| (英)押記登記證書 | Charges | 2010-09-27 | |
| (英)押記登記證書 | Charges | 2010-09-27 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2010-07-29 | |
| (英)帳目 / 財務報表 | Accounts | 2010-07-29 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2010-07-29 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-02-10 | |
| (英)特別決議 | Other | 2009-08-03 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2009-08-03 | |
| (英)帳目 / 財務報表 | Accounts | 2009-07-24 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2009-07-24 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2009-07-24 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-03-18 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-03-10 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-03-02 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-01-30 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-01-21 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-01-06 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2008-11-27 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2008-10-02 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2008-08-08 | |
| (英)帳目 / 財務報表 | Accounts | 2008-08-08 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2008-08-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2008-06-20 | |
| (英)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2008-04-01 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2007-08-15 | |
| (英)帳目 / 財務報表 | Accounts | 2007-08-06 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2007-08-06 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2007-08-06 | |
| (英)普通及特別決議 | Other | 2007-07-31 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-03-02 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-03-02 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-02-07 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2006-10-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-10-10 | |
| (英)帳目 / 財務報表 | Accounts | 2006-07-24 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2006-07-24 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2006-07-24 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-07-20 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-04-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-02-18 | |
| (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 | 2006-01-23 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2006-01-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-12-22 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-11-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-10-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-09-28 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-09-09 | |
| (英)帳目 / 財務報表 | Accounts | 2005-08-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-08-05 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2005-08-05 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2005-08-05 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2005-08-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-07-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-06-30 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-05-24 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-04-22 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-04-14 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2005-01-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-11-02 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-09-30 | |
| (英)核數師辭職通知書副本 | Other | 2004-09-27 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2004-09-07 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2004-08-16 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2004-08-16 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2004-08-16 | |
| (英)帳目 / 財務報表 | Accounts | 2004-08-16 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-08-11 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-08-04 | |
| (英)特別決議 | Other | 2004-07-29 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-06-21 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-05-13 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2004-05-10 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-05-08 | |
| (英)押記登記證書 | Charges | 2003-12-24 | |
| (英)押記登記證書 | Charges | 2003-12-24 | |
| (英)押記登記證書 | Charges | 2003-12-24 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2003-12-24 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2003-12-24 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2003-12-24 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-12-17 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-12-05 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-14 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-10-10 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-09-20 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-09-15 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2003-09-09 | |
| (英)帳目 / 財務報表 | Accounts | 2003-09-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-08-15 | |
| (英)特別決議 | Other | 2003-07-30 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-07-16 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2003-07-16 | |
| (英)表格SC11 - 更改股本結構通知書 | Share Related | 2003-07-16 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-06-25 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-03-12 | |
| 股本減少登記證明書 | Share Related | 2003-03-04 | |
| (英)法院命令減少股本 | Other | 2003-02-27 | |
| (英)有關通過減少股本的特別決議 | Other | 2002-12-24 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-12-11 |
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