首鋼福山資源集團有限公司 — 文件及備案 (484)
第 2 頁,共 5 頁
(英)表格AR1 - 周年申報表(附成員名單)
2011-05-25 · Annual Return
(英)帳目 / 財務報表
2011-05-25 · Accounts
(英)表格NC2 - 更改公司名稱通知書
2011-05-24 · Name Change
公司更改名稱證書
2011-05-24 · Name Change
(英)核數師辭職通知書副本
2010-12-08 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2010-10-18 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2010-09-02 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2010-08-06 · Director/Secretary Change
(英)表格M2 - 清償或財產解除押記備忘錄
2010-06-30 · Memorandum & Articles
(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)特別決議
2010-06-22 · Other
(英)重新印製組織章程大綱及章程細則
2010-06-22 · Memorandum & Articles
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-05-11 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2010-05-03 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-04-21 · Share Related
(英)表格SC1 - 股份分配申報表
2010-02-12 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2010-02-08 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-27 · Director/Secretary Change
(英)經修訂文件
2010-01-19 · Other
(英)經修訂文件
2010-01-19 · Other
(英)經修訂文件
2010-01-19 · Other
(英)經修訂文件
2010-01-19 · Other
(英)經修訂文件
2010-01-15 · Other
(英)表格SC1 - 股份分配申報表
2010-01-07 · Share Related
(英)經修訂文件
2010-01-07 · Other
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-04 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2009-12-07 · Share Related
(英)協議或合約
2009-12-07 · Other
(英)表格R2 - 登記冊備存地點通知書
2009-11-19 · Other
(英)根據香港法例第571章就備存董事及最高行政人員權益登記冊的地點作出具報
2009-11-19 · Director/Secretary Change
(英)根據香港法例第571章就備存大股東權益登記冊的地點作出具報
2009-11-19 · Share Related
(英)表格SC1 - 股份分配申報表
2009-11-10 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2009-11-10 · Director/Secretary Change
(英)表格M2 - 清償或財產解除押記備忘錄
2009-10-30 · Memorandum & Articles
(英)表格M1 - 按揭或押記詳情
2009-10-30 · Charges
(英)押記登記證書
2009-10-30 · Charges
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-10-21 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2009-10-13 · Share Related
(英)表格SC4 - 名義股本增加通知書
2009-10-12 · Share Related
(英)表格R1 - 註冊辦事處地址更改通知書
2009-10-07 · Address Change
(英)表格SC1 - 股份分配申報表
2009-08-26 · Share Related
(英)表格SC1 - 股份分配申報表
2009-07-17 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2009-07-17 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2009-07-10 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2009-07-10 · Annual Return
(英)帳目 / 財務報表
2009-07-10 · Accounts
(英)表格SC1 - 股份分配申報表
2009-06-12 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-04-06 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-03-11 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-01-23 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2008-12-19 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2008-12-01 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2008-11-05 · Share Related
(英)表格SC1 - 股份分配申報表
2008-09-03 · Share Related
(英)表格M1 - 按揭或押記詳情
2008-08-08 · Charges
(英)表格M1 - 按揭或押記詳情
2008-08-08 · Charges
(英)押記登記證書
2008-08-08 · Charges
(英)押記登記證書
2008-08-08 · Charges
(英)普通決議
2008-07-25 · Other
(中)協議或合約
2008-07-25 · Other
(英)表格SC1 - 股份分配申報表
2008-07-25 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2008-07-23 · Annual Return
(英)帳目 / 財務報表
2008-07-23 · Accounts
(英)重新印製組織章程大綱及章程細則
2008-07-11 · Memorandum & Articles
(英)表格D2B - 秘書及董事資料更改通知書
2008-05-09 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2008-01-28 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2008-01-28 · Director/Secretary Change
(英)經修訂文件
2008-01-04 · Other
(英)表格SC1 - 股份分配申報表
2007-12-10 · Share Related
(英)表格SC1 - 股份分配申報表
2007-11-08 · Share Related
(英)表格SC1 - 股份分配申報表
2007-10-02 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2007-08-27 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2007-08-23 · Share Related
(英)經修訂文件
2007-08-23 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2007-08-01 · Annual Return
(英)帳目 / 財務報表
2007-08-01 · Accounts
(英)特別決議
2007-07-18 · Other
(英)表格SC1 - 股份分配申報表
2007-04-04 · 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)特別決議
2006-06-27 · Other
(英)表格R2 - 登記冊備存地點通知書
2006-01-23 · Other
(英)帳目 / 財務報表
2005-06-27 · Accounts
(英)表格AR1 - 周年申報表(附成員名單)
2005-06-27 · Annual Return
(英)表格NC2 - 更改公司名稱通知書
2005-06-24 · Name Change
公司更改名稱證書
2005-06-24 · Name Change
(英)表格M2 - 清償或財產解除押記備忘錄
2005-01-14 · Memorandum & Articles
(英)表格M2 - 清償或財產解除押記備忘錄
2005-01-14 · Memorandum & Articles
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2005-01-03 · Director/Secretary Change
(英)押記登記證書
2004-09-09 · Charges
(英)表格M1 - 按揭或押記詳情
2004-09-09 · Charges
(英)特別決議
2004-08-04 · Other
(英)表格AR1 - 周年申報表(附成員名單)
2004-07-29 · Annual Return
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2004-07-29 · Director/Secretary Change
(英)帳目 / 財務報表
2004-07-29 · Accounts
(英)表格D2B - 秘書及董事資料更改通知書
2004-07-15 · Director/Secretary Change
(英)押記登記證書
2004-06-29 · Charges
(英)表格M1 - 按揭或押記詳情
2004-06-29 · Charges
(英)表格D2 - 秘書及董事資料更改通知書
2004-01-07 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2011-05-25 | |
| (英)帳目 / 財務報表 | Accounts | 2011-05-25 | |
| (英)表格NC2 - 更改公司名稱通知書 | Name Change | 2011-05-24 | |
| 公司更改名稱證書 | Name Change | 2011-05-24 | |
| (英)核數師辭職通知書副本 | Other | 2010-12-08 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-10-18 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-09-02 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-08-06 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-06-30 | |
| (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)特別決議 | Other | 2010-06-22 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2010-06-22 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-05-11 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-05-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-04-21 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-02-12 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-02-08 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-27 | |
| (英)經修訂文件 | Other | 2010-01-19 | |
| (英)經修訂文件 | Other | 2010-01-19 | |
| (英)經修訂文件 | Other | 2010-01-19 | |
| (英)經修訂文件 | Other | 2010-01-19 | |
| (英)經修訂文件 | Other | 2010-01-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-01-07 | |
| (英)經修訂文件 | Other | 2010-01-07 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-12-07 | |
| (英)協議或合約 | Other | 2009-12-07 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2009-11-19 | |
| (英)根據香港法例第571章就備存董事及最高行政人員權益登記冊的地點作出具報 | Director/Secretary Change | 2009-11-19 | |
| (英)根據香港法例第571章就備存大股東權益登記冊的地點作出具報 | Share Related | 2009-11-19 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-11-10 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-11-10 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2009-10-30 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2009-10-30 | |
| (英)押記登記證書 | Charges | 2009-10-30 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-10-21 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-10-13 | |
| (英)表格SC4 - 名義股本增加通知書 | Share Related | 2009-10-12 | |
| (英)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2009-10-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-08-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-07-17 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-07-17 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-07-10 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2009-07-10 | |
| (英)帳目 / 財務報表 | Accounts | 2009-07-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-06-12 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-04-06 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-03-11 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-01-23 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2008-12-19 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2008-12-01 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2008-11-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2008-09-03 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2008-08-08 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2008-08-08 | |
| (英)押記登記證書 | Charges | 2008-08-08 | |
| (英)押記登記證書 | Charges | 2008-08-08 | |
| (英)普通決議 | Other | 2008-07-25 | |
| (中)協議或合約 | Other | 2008-07-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2008-07-25 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2008-07-23 | |
| (英)帳目 / 財務報表 | Accounts | 2008-07-23 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2008-07-11 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-05-09 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2008-01-28 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2008-01-28 | |
| (英)經修訂文件 | Other | 2008-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-12-10 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-11-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-10-02 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-08-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-08-23 | |
| (英)經修訂文件 | Other | 2007-08-23 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2007-08-01 | |
| (英)帳目 / 財務報表 | Accounts | 2007-08-01 | |
| (英)特別決議 | Other | 2007-07-18 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2007-04-04 | |
| (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)特別決議 | Other | 2006-06-27 | |
| (英)表格R2 - 登記冊備存地點通知書 | Other | 2006-01-23 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-27 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2005-06-27 | |
| (英)表格NC2 - 更改公司名稱通知書 | Name Change | 2005-06-24 | |
| 公司更改名稱證書 | Name Change | 2005-06-24 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-01-14 | |
| (英)表格M2 - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-01-14 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2005-01-03 | |
| (英)押記登記證書 | Charges | 2004-09-09 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2004-09-09 | |
| (英)特別決議 | Other | 2004-08-04 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2004-07-29 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2004-07-29 | |
| (英)帳目 / 財務報表 | Accounts | 2004-07-29 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-07-15 | |
| (英)押記登記證書 | Charges | 2004-06-29 | |
| (英)表格M1 - 按揭或押記詳情 | Charges | 2004-06-29 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-01-07 |
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