創科實業有限公司 — 文件及備案 (765)
第 4 頁，共 8 頁
(英)表格ＳＣ１ - 股份分配申報表
2009-08-13 · Share Related
(英)重新印製組織章程大綱及章程細則
2009-06-12 · Memorandum & Articles
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-06-09 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-06-09 · Director/Secretary Change
(英)普通及特別決議
2009-06-09 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-06-09 · Annual Return
(英)帳目 / 財務報表
2009-06-09 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-06-09 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-02-11 · Director/Secretary Change
(英)帳目 / 財務報表
2008-06-11 · Accounts
(英)普通決議
2008-06-11 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-11 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-06-11 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-02-12 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-12-06 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-12-03 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-10-09 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-10-05 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-10-05 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-09-20 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-27 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-07-09 · Annual Return
(英)帳目 / 財務報表
2007-07-09 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-07-09 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-22 · Director/Secretary Change
(英)普通及特別決議
2007-06-12 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-05-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-10 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-03-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-03-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-14 · 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
2006-11-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-06 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-27 · Annual Return
(英)帳目 / 財務報表
2006-06-27 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-06-27 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-06-10 · Share Related
(英)普通及特別決議
2006-06-06 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-05-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-05-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-04 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-03-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-03-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-03 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-24 · Other
(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
2005-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-12 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-09-03 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-09-03 · Director/Secretary Change
(英)表格Ｄ４ - 秘書及董事辭職通知書
2005-09-03 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-08-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-14 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-07-06 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-07-06 · Annual Return
(英)帳目 / 財務報表
2005-07-06 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2005-06-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-06-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-02 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-02-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-12-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-10-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-29 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-08-13 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2009-06-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-06-09 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-06-09 | |
| (英)普通及特別決議 | Other | 2009-06-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-06-09 | |
| (英)帳目 / 財務報表 | Accounts | 2009-06-09 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-06-09 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-02-11 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-11 | |
| (英)普通決議 | Other | 2008-06-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-11 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-06-11 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-02-12 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-12-06 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-12-03 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-10-09 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-10-05 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-10-05 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-09-20 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-07-09 | |
| (英)帳目 / 財務報表 | Accounts | 2007-07-09 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-07-09 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-22 | |
| (英)普通及特別決議 | Other | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-10 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-03-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-14 | |
| (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 | 2006-11-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-27 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-27 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-10 | |
| (英)普通及特別決議 | Other | 2006-06-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-05-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-04 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-03-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-03 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-24 | |
| (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 | 2005-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-09-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-09-03 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2005-09-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-14 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-07-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-07-06 | |
| (英)帳目 / 財務報表 | Accounts | 2005-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-02 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-02-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-29 |
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