粵海廣南(集團)有限公司 — 文件及備案 (493)
第 4 頁，共 5 頁
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-10 · Director/Secretary Change
(英)周年申報表
1997-06-24 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1997-06-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-06-24 · Other
(英)帳目 / 財務報表
1997-06-24 · Accounts
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-06-05 · Director/Secretary Change
(英)董事或秘書的辭職信
1997-06-05 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-05-30 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格ＩＢ - 股份分配申報表
1997-05-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-04-25 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-04-25 · Other
(英)表格ＩＢ - 股份分配申報表
1997-04-25 · Other
(英)表格ＩＢ - 股份分配申報表
1997-04-25 · Other
(英)董事或秘書的辭職信
1997-04-11 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-04-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-03-26 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-24 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1997-03-13 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-13 · Other
(英)表格ＩＢ - 股份分配申報表
1997-03-13 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-03-04 · Director/Secretary Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1997-02-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-14 · Other
(英)普通決議
1997-02-14 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-04 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-04 · Other
(英)表格ＩＢ - 股份分配申報表
1997-02-04 · Other
(英)批准註冊招股章程證明書
1997-01-31 · Other
(英)招股章程
1997-01-31 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1997-01-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格ＩＢ - 股份分配申報表
1996-12-23 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-19 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-12-12 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-27 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格ＩＢ - 股份分配申報表
1996-11-11 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-11-06 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-10-09 · Other
(英)表格ＩＢ - 股份分配申報表
1996-09-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-09-10 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)表格ＩＢ - 股份分配申報表
1996-08-29 · Other
(英)帳目 / 財務報表
1996-08-19 · Accounts
(英)周年申報表
1996-08-19 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1996-07-19 · Other
(英)表格ＩＢ - 股份分配申報表
1996-07-19 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-07-19 · Director/Secretary Change
(英)普通決議
1996-07-12 · Other
(英)表格ＩＢ - 股份分配申報表
1996-06-14 · Other
(英)表格ＩＢ - 股份分配申報表
1996-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1996-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1996-05-10 · Other
(英)表格ＩＢ - 股份分配申報表
1996-05-10 · Other
(英)表格ＩＢ - 股份分配申報表
1996-05-10 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1996-04-24 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1996-04-03 · Other
(英)表格ＩＢ - 股份分配申報表
1996-04-03 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-10 | |
| (英)周年申報表 | Annual Return | 1997-06-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-06-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 1997-06-24 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-06-05 | |
| (英)董事或秘書的辭職信 | Other | 1997-06-05 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-05-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-04-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-04-25 | |
| (英)董事或秘書的辭職信 | Other | 1997-04-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-04-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-03-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-24 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1997-03-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-03-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-03-04 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1997-02-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-14 | |
| (英)普通決議 | Other | 1997-02-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1997-02-04 | |
| (英)批准註冊招股章程證明書 | Other | 1997-01-31 | |
| (英)招股章程 | Other | 1997-01-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1997-01-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-12-23 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-12-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-11-11 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-11-06 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-10-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-09-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-09-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-08-29 | |
| (英)帳目 / 財務報表 | Accounts | 1996-08-19 | |
| (英)周年申報表 | Annual Return | 1996-08-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-07-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-07-19 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-07-19 | |
| (英)普通決議 | Other | 1996-07-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-06-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-05-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-05-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-05-10 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1996-04-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-04-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1996-04-03 |
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