誼礫控股有限公司 — 文件及備案 (716)
第 3 頁，共 8 頁
股本減少登記證明書
2011-12-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-09 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2011-12-01 · Share Related
(英)重新印製組織章程大綱及章程細則
2011-11-24 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2011-11-09 · Share Related
(英)有關減少股本的紀錄
2011-11-09 · Charges
(英)表格ＳＣ１２ - 遵從減少股本規定的陳述書
2011-11-09 · Share Related
(英)有關通過減少股本的特別決議
2011-11-09 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-07-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-04 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-05-31 · Annual Return
(英)帳目 / 財務報表
2011-05-31 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2011-05-31 · Other
(英)重新印製組織章程大綱及章程細則
2011-03-03 · Memorandum & Articles
(英)特別決議
2011-02-25 · Other
(英)表格ＡＣ１ - 附屬公司資料陳述書
2010-06-24 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-06-24 · Annual Return
(英)帳目 / 財務報表
2010-06-24 · Accounts
(英)表格ＳＣ１１ - 更改股本結構通知書
2010-06-11 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2010-06-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-05-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-05-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-04-26 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2010-01-14 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-10-06 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-09-03 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-06-29 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-06-29 · Other
(英)帳目 / 財務報表
2009-06-29 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-13 · Annual Return
(英)帳目 / 財務報表
2008-06-13 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-06-13 · Other
(英)特別決議
2008-06-03 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-01-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-13 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-06-11 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-06-08 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-06-08 · Annual Return
(英)帳目 / 財務報表
2007-06-08 · Accounts
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2007-06-01 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2007-05-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-28 · Share Related
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)經修訂文件
2007-03-22 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-02-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-02 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-30 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2006-06-30 · Share Related
(英)帳目 / 財務報表
2006-06-30 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-06-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-10 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2006-03-02 · Address Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| 股本減少登記證明書 | Share Related | 2011-12-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-09 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2011-12-01 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2011-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-11-09 | |
| (英)有關減少股本的紀錄 | Charges | 2011-11-09 | |
| (英)表格ＳＣ１２ - 遵從減少股本規定的陳述書 | Share Related | 2011-11-09 | |
| (英)有關通過減少股本的特別決議 | Other | 2011-11-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-05-31 | |
| (英)帳目 / 財務報表 | Accounts | 2011-05-31 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2011-05-31 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2011-03-03 | |
| (英)特別決議 | Other | 2011-02-25 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2010-06-24 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 2010-06-24 | |
| (英)表格ＳＣ１１ - 更改股本結構通知書 | Share Related | 2010-06-11 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2010-06-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-04-26 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2010-01-14 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-10-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-09-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-06-29 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-06-29 | |
| (英)帳目 / 財務報表 | Accounts | 2009-06-29 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-13 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-13 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-06-13 | |
| (英)特別決議 | Other | 2008-06-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-13 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-06-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-08 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-06-08 | |
| (英)帳目 / 財務報表 | Accounts | 2007-06-08 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2007-06-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-28 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)經修訂文件 | Other | 2007-03-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-30 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-06-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-10 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2006-03-02 |
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