滙漢實業有限公司 — 文件及備案 (346)
第 3 頁，共 4 頁
(英)非常決議
1992-02-25 · Other
(英)普通決議
1992-02-25 · Other
(英)表格ＩＢ - 股份分配申報表
1992-02-25 · Other
(英)普通決議
1992-02-14 · Other
(英)普通決議
1992-02-03 · Other
(英)根據第５４條送交的通知書
1992-02-03 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1991-11-30 · Other
(英)表格ＩＢ - 股份分配申報表
1991-11-30 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-11-20 · Director/Secretary Change
(英)表格ＩＩＩ - 關於名義資本增加的通知
1991-10-09 · Other
(英)招股章程
1991-09-21 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-08-21 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-08-16 · Director/Secretary Change
(英)註冊辦事處及其任何變更通知書
1991-08-16 · Address Change
(英)普通及特別決議
1991-08-08 · Other
公司更改名稱註冊證書
1991-08-08 · Name Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-07-15 · Director/Secretary Change
(英)周年申報表
1991-07-03 · Annual Return
(英)帳目 / 財務報表
1991-07-03 · Accounts
(英)普通決議
1991-06-27 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-06-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-06-14 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1991-05-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-12-18 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-12-10 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-11-20 · Other
(英)表格ＩＢ - 股份分配申報表
1990-11-20 · Other
(英)普通決議
1990-10-12 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1990-10-12 · Other
(英)表格ＩＢ - 股份分配申報表
1990-10-12 · Other
(英)表格ＩＢ - 股份分配申報表
1990-09-19 · Other
(英)根據第５４條送交的通知書
1990-09-04 · Other
(英)表格ＩＢ - 股份分配申報表
1990-08-30 · Other
(英)周年申報表
1990-06-29 · Annual Return
(英)帳目 / 財務報表
1990-06-29 · Accounts
(英)普通及特別決議
1990-06-15 · Other
(英)表格ＩＢ - 股份分配申報表
1990-06-14 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-16 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1990-05-09 · Other
(英)表格ＩＢ - 股份分配申報表
1990-05-09 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1990-04-21 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1990-04-10 · Other
(英)表格ＩＢ - 股份分配申報表
1990-02-13 · Other
(英)表格ＩＩＩ - 關於名義資本增加的通知
1990-01-16 · Other
(英)表格ＩＢ - 股份分配申報表
1990-01-10 · Other
(英)表格ＩＢ - 股份分配申報表
1989-12-14 · Other
(英)周年申報表
1989-10-13 · Annual Return
(英)帳目 / 財務報表
1989-10-13 · Accounts
(英)表格ＩＢ - 股份分配申報表
1989-10-13 · Other
(英) 解釋信
1989-10-13 · Other
(英)經修訂文件
1989-10-13 · Other
(英)經修訂文件
1989-10-13 · Other
(英)經修訂文件
1989-10-13 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-09-21 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-09-12 · Other
(英)表格ＩＢ - 股份分配申報表
1989-08-07 · Other
(英)表格ＩＢ - 股份分配申報表
1989-07-11 · Other
(英)表格ＩＢ - 股份分配申報表
1989-07-11 · Other
(英)表格ＩＢ - 股份分配申報表
1989-07-11 · Other
(英)清償備忘錄
1989-07-06 · Memorandum & Articles
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-07-04 · Director/Secretary Change
(英)普通決議
1989-07-04 · Other
(英)表格ＩＢ - 股份分配申報表
1989-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1989-06-03 · Other
(英)表格ＩＢ - 股份分配申報表
1989-05-08 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1989-05-08 · Other
(英)表格ＩＶ - 本地公司設定按揭或押記的詳情
1989-04-21 · Other
(英)押記登記證書
1989-04-21 · Charges
(英)表格ＩＢ - 股份分配申報表
1989-03-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-02-27 · Director/Secretary Change
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1989-02-27 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1989-02-16 · Other
(英)表格ＩＢ - 股份分配申報表
1989-01-18 · Other
(英)表格ＩＢ - 股份分配申報表
1989-01-07 · Other
(英)表格ＩＢ - 股份分配申報表
1988-12-09 · Other
(英)周年申報表
1988-11-11 · Annual Return
(英)帳目 / 財務報表
1988-11-11 · Accounts
(英)普通決議
1988-09-27 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-16 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-16 · Other
(英)表格ＩＢ - 股份分配申報表
1988-09-16 · Other
(英)特別決議
1988-08-19 · Other
公司更改名稱註冊證書
1988-08-19 · Name Change
(英)表格ＩＢ - 股份分配申報表
1988-08-16 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-27 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-27 · Other
(英)表格ＩＢ - 股份分配申報表
1988-07-27 · Other
(英)帳目 / 財務報表
1988-07-27 · Accounts
(英)普通決議
1988-07-26 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-07-26 · Director/Secretary Change
(英)招股章程
1988-07-20 · Other
(英)周年申報表
1988-07-07 · Annual Return
(英)表格ＩＢ - 股份分配申報表
1988-06-26 · Other
(英)表格ＩＢ - 股份分配申報表
1988-06-16 · Other
(英)表格Ｉ - 與股份有關的合約的細則
1988-06-16 · Other
(英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知
1988-06-08 · Director/Secretary Change
(英)表格ＩＢ - 股份分配申報表
1988-05-04 · Other
(英)表格ＩＢ - 股份分配申報表
1988-02-25 · Other
(英)表格ＩＢ - 股份分配申報表
1988-01-20 · Other
(英)表格ＩＢ - 股份分配申報表
1987-12-02 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)非常決議 | Other | 1992-02-25 | |
| (英)普通決議 | Other | 1992-02-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1992-02-25 | |
| (英)普通決議 | Other | 1992-02-14 | |
| (英)普通決議 | Other | 1992-02-03 | |
| (英)根據第５４條送交的通知書 | Other | 1992-02-03 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1991-11-30 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1991-11-30 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-11-20 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1991-10-09 | |
| (英)招股章程 | Other | 1991-09-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-08-21 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-08-16 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1991-08-16 | |
| (英)普通及特別決議 | Other | 1991-08-08 | |
| 公司更改名稱註冊證書 | Name Change | 1991-08-08 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-07-15 | |
| (英)周年申報表 | Annual Return | 1991-07-03 | |
| (英)帳目 / 財務報表 | Accounts | 1991-07-03 | |
| (英)普通決議 | Other | 1991-06-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-06-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-06-14 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1991-05-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-12-18 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-12-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-11-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-11-20 | |
| (英)普通決議 | Other | 1990-10-12 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1990-10-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-10-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-09-19 | |
| (英)根據第５４條送交的通知書 | Other | 1990-09-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-08-30 | |
| (英)周年申報表 | Annual Return | 1990-06-29 | |
| (英)帳目 / 財務報表 | Accounts | 1990-06-29 | |
| (英)普通及特別決議 | Other | 1990-06-15 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-06-14 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-16 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1990-05-09 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-05-09 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1990-04-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-04-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-02-13 | |
| (英)表格ＩＩＩ - 關於名義資本增加的通知 | Other | 1990-01-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1990-01-10 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-12-14 | |
| (英)周年申報表 | Annual Return | 1989-10-13 | |
| (英)帳目 / 財務報表 | Accounts | 1989-10-13 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-10-13 | |
| (英) 解釋信 | Other | 1989-10-13 | |
| (英)經修訂文件 | Other | 1989-10-13 | |
| (英)經修訂文件 | Other | 1989-10-13 | |
| (英)經修訂文件 | Other | 1989-10-13 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-09-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-09-12 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-08-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-07-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-07-11 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-07-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 1989-07-06 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-07-04 | |
| (英)普通決議 | Other | 1989-07-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-06-03 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-05-08 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1989-05-08 | |
| (英)表格ＩＶ - 本地公司設定按揭或押記的詳情 | Other | 1989-04-21 | |
| (英)押記登記證書 | Charges | 1989-04-21 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-03-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-02-27 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1989-02-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-02-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-01-18 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1989-01-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-12-09 | |
| (英)周年申報表 | Annual Return | 1988-11-11 | |
| (英)帳目 / 財務報表 | Accounts | 1988-11-11 | |
| (英)普通決議 | Other | 1988-09-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-09-16 | |
| (英)特別決議 | Other | 1988-08-19 | |
| 公司更改名稱註冊證書 | Name Change | 1988-08-19 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-08-16 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-27 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-07-27 | |
| (英)帳目 / 財務報表 | Accounts | 1988-07-27 | |
| (英)普通決議 | Other | 1988-07-26 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-07-26 | |
| (英)招股章程 | Other | 1988-07-20 | |
| (英)周年申報表 | Annual Return | 1988-07-07 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-06-26 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-06-16 | |
| (英)表格Ｉ - 與股份有關的合約的細則 | Other | 1988-06-16 | |
| (英)表格Ｘ(ｉｉ) - 董事或秘書或其詳情的更改的通知 | Director/Secretary Change | 1988-06-08 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-05-04 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-02-25 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1988-01-20 | |
| (英)表格ＩＢ - 股份分配申報表 | Other | 1987-12-02 |
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