華南集團有限公司 — 文件及備案 (382)
第 3 頁，共 4 頁
(英)普通決議
1993-11-09 · Other
(英)清償備忘錄
1993-10-27 · Memorandum & Articles
(英)表格ＸＡ - 董事及秘書登記冊的備存地點的通知
1993-09-27 · Other
(英)註冊辦事處及其任何變更通知書
1993-09-27 · Address Change
股本減少登記證明書
1993-09-10 · Share Related
(英)法院命令
1993-08-17 · Other
(英)有關減少股本的紀錄
1993-08-17 · Charges
(英)特別決議
1993-08-03 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-07-22 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1993-07-12 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1993-07-07 · Other
(英)表格ＩＢ - 股份分配申報表
1993-06-21 · Other
(英)清償備忘錄
1993-04-30 · Memorandum & Articles
(英)清償備忘錄
1993-02-09 · Memorandum & Articles
(英)清償備忘錄
1993-02-09 · Memorandum & Articles
(英)周年申報表
1992-12-21 · Annual Return
(英)帳目 / 財務報表
1992-12-21 · Accounts
(英) 解釋信
1992-12-21 · Other
(英)經修訂文件
1992-12-21 · Other
(英)普通決議
1992-11-09 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-11-09 · Other
(英)根據香港法例第３９６章交付的通知書
1992-11-07 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-11-04 · Director/Secretary Change
(英)註冊辦事處及其任何變更通知書
1992-11-04 · Address Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-10-15 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-10-07 · Director/Secretary Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1992-07-31 · Other
(英)表格ＩＢ - 股份分配申報表
1992-07-31 · Other
(英)表格ＩＢ - 股份分配申報表
1992-07-18 · Other
(英)表格ＩＢ - 股份分配申報表
1992-07-04 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-25 · Other
(英)表格ＩＢ - 股份分配申報表
1992-06-22 · Other
(英)表格ＩＢ - 股份分配申報表
1992-05-04 · Other
(英)表格ＩＸＡ - 董事或秘書辭職的通知
1992-04-07 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1992-01-31 · Other
(英)押記登記證書
1992-01-31 · Charges
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1992-01-20 · Director/Secretary Change
(英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知
1991-12-27 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1991-11-27 · Other
(英)押記登記證書
1991-11-27 · Charges
(英)表格ＩＢ - 股份分配申報表
1991-11-04 · Other
(英)周年申報表
1991-11-02 · Annual Return
(英)帳目 / 財務報表
1991-11-02 · Accounts
(英)特別決議
1991-11-02 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-11-02 · Other
(英)表格ＩＢ - 股份分配申報表
1991-10-24 · Other
(英)表格ＩＢ - 股份分配申報表
1991-09-30 · Other
(英)表格ＩＢ - 股份分配申報表
1991-09-10 · Other
(英)根據香港法例第３９６章交付的通知書
1991-09-10 · Other
(英)表格ＩＢ - 股份分配申報表
1991-09-03 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-28 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-19 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-13 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-13 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-07 · Other
(英)表格ＩＢ - 股份分配申報表
1991-08-07 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-31 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-31 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-16 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-16 · Other
(英)表格ＩＢ - 股份分配申報表
1991-07-11 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1991-06-25 · Other
(英)押記登記證書
1991-06-25 · Charges
(英)表格ＩＢ - 股份分配申報表
1991-05-14 · Other
(英)註冊辦事處及其任何變更通知書
1991-05-02 · Address Change
(英)表格ＩＢ - 股份分配申報表
1991-04-27 · Other
(英)表格ＩＢ - 股份分配申報表
1991-04-24 · Other
(英)表格ＩＢ - 股份分配申報表
1991-04-24 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-04-08 · Other
(英)表格ＩＢ - 股份分配申報表
1991-04-08 · Other
(英)表格ＩＢ - 股份分配申報表
1991-04-08 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-28 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-19 · Other
(英)表格ＩＢ - 股份分配申報表
1991-03-14 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1991-03-01 · Other
(英)押記登記證書
1991-03-01 · Charges
(英)表格ＩＢ - 股份分配申報表
1991-02-21 · Other
(英)表格ＩＢ - 股份分配申報表
1991-02-18 · Other
(英)表格ＩＢ - 股份分配申報表
1991-01-16 · Other
(英)表格ＩＢ - 股份分配申報表
1991-01-14 · Other
(英)表格ＩＢ - 股份分配申報表
1990-12-28 · Other
(英)重新印製組織章程大綱及章程細則
1990-12-18 · Memorandum & Articles
(英)表格ＩＢ - 股份分配申報表
1990-12-18 · Other
(英)表格ＩＢ - 股份分配申報表
1990-12-13 · Other
(英)表格ＩＢ - 股份分配申報表
1990-12-10 · Other
(英)表格ＩＢ - 股份分配申報表
1990-10-15 · Other
(英)表格ＩＢ - 股份分配申報表
1990-10-15 · Other
(英)表格ＩＢ - 股份分配申報表
1990-10-15 · Other
(英)協議或合約
1990-10-15 · Other
(英)普通及特別決議
1990-08-31 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1990-08-31 · Other
(英)周年申報表
1990-08-31 · Annual Return
(英)帳目 / 財務報表
1990-08-31 · Accounts
(英)表格ＩＢ - 股份分配申報表
1990-08-18 · Other
(英)表格ＩＢ - 股份分配申報表
1990-07-30 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-06-11 · Other
(英)押記登記證書
1990-06-11 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-02-14 · Other
(英)押記登記證書
1990-02-14 · Charges
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1990-02-14 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)普通決議 | Other | 1993-11-09 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-10-27 | |
| (英)表格ＸＡ - 董事及秘書登記冊的備存地點的通知 | Other | 1993-09-27 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1993-09-27 | |
| 股本減少登記證明書 | Share Related | 1993-09-10 | |
| (英)法院命令 | Other | 1993-08-17 | |
| (英)有關減少股本的紀錄 | Charges | 1993-08-17 | |
| (英)特別決議 | Other | 1993-08-03 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-07-22 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1993-07-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-07-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1993-06-21 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-04-30 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-02-09 | |
| (英)清償備忘錄 | Memorandum & Articles | 1993-02-09 | |
| (英)周年申報表 | Annual Return | 1992-12-21 | |
| (英)帳目 / 財務報表 | Accounts | 1992-12-21 | |
| (英) 解釋信 | Other | 1992-12-21 | |
| (英)經修訂文件 | Other | 1992-12-21 | |
| (英)普通決議 | Other | 1992-11-09 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-11-09 | |
| (英)根據香港法例第３９６章交付的通知書 | Other | 1992-11-07 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-11-04 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1992-11-04 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-10-15 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-10-07 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1992-07-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-07-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-06-22 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-05-04 | |
| (英)表格ＩＸＡ - 董事或秘書辭職的通知 | Other | 1992-04-07 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1992-01-31 | |
| (英)押記登記證書 | Charges | 1992-01-31 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1992-01-20 | |
| (英)表格ＶＩＩＣ - 成員登記冊的備存地點的通知 | Other | 1991-12-27 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1991-11-27 | |
| (英)押記登記證書 | Charges | 1991-11-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-04 | |
| (英)周年申報表 | Annual Return | 1991-11-02 | |
| (英)帳目 / 財務報表 | Accounts | 1991-11-02 | |
| (英)特別決議 | Other | 1991-11-02 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-11-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-10-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-09-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-09-10 | |
| (英)根據香港法例第３９６章交付的通知書 | Other | 1991-09-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-09-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-08-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-07-11 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1991-06-25 | |
| (英)押記登記證書 | Charges | 1991-06-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-05-14 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1991-05-02 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-24 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-24 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-04-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-04-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-28 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-03-14 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1991-03-01 | |
| (英)押記登記證書 | Charges | 1991-03-01 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-02-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-02-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-01-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-01-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-28 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 1990-12-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-10-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-10-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-10-15 | |
| (英)協議或合約 | Other | 1990-10-15 | |
| (英)普通及特別決議 | Other | 1990-08-31 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1990-08-31 | |
| (英)周年申報表 | Annual Return | 1990-08-31 | |
| (英)帳目 / 財務報表 | Accounts | 1990-08-31 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-08-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-07-30 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-06-11 | |
| (英)押記登記證書 | Charges | 1990-06-11 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-02-14 | |
| (英)押記登記證書 | Charges | 1990-02-14 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1990-02-14 |
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