京玖醫療健康有限公司 — 文件及備案 (600)
第 3 頁，共 6 頁
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-10-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-10-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-13 · Share Related
(英)表格ＮＣ２ - 更改公司名稱通知書
2007-07-31 · Name Change
公司更改名稱證書
2007-07-31 · Name Change
(英)表格ＳＣ１ - 股份分配申報表
2007-07-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-26 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-07-26 · Annual Return
(英)帳目 / 財務報表
2007-07-26 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2007-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-19 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-07-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-13 · Share Related
(英)協議或合約
2007-07-13 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-07-12 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-07-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-07-12 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2007-07-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-06 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-07-06 · Director/Secretary Change
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-07-06 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2007-07-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-06-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-23 · Share Related
(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
2007-05-18 · Share Related
(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
2007-05-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-08 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-05-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-05-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-02 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-04-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-04-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-23 · Share Related
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2006-07-13 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-07-13 · Annual Return
(英)帳目 / 財務報表
2006-07-13 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-07-13 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-05-30 · Share Related
(英)協議或合約
2006-05-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-05-22 · Share Related
(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
2006-05-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-05-03 · Director/Secretary Change
(英)經修訂文件
2006-02-13 · Other
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-25 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-01-18 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-01-10 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-08 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-06-08 · Other
(英)帳目 / 財務報表
2005-06-08 · Accounts
(英)特別決議
2005-05-20 · Other
(英)重新印製組織章程大綱及章程細則
2005-05-20 · Memorandum & Articles
(英)表格ＳＣ４ - 名義股本增加通知書
2005-05-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-24 · Share Related
(英)協議或合約
2005-03-24 · Other
(英)表格ＳＣ１ - 股份分配申報表
2005-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-06 · Share Related
(英)協議或合約
2004-12-10 · Other
(英)協議或合約
2004-12-10 · Other
(英)協議或合約
2004-12-10 · Other
(英)協議或合約
2004-12-10 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-12-10 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-12 · Director/Secretary Change
(英)協議或合約
2004-09-16 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-09-16 · Share Related
(英)協議或合約
2004-08-18 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-08-18 · Share Related
(英)協議或合約
2004-08-05 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-10-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-13 | |
| (英)表格ＮＣ２ - 更改公司名稱通知書 | Name Change | 2007-07-31 | |
| 公司更改名稱證書 | Name Change | 2007-07-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-26 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-07-26 | |
| (英)帳目 / 財務報表 | Accounts | 2007-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-19 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-13 | |
| (英)協議或合約 | Other | 2007-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-12 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2007-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-06 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-07-06 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-07-06 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2007-07-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-23 | |
| (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 | 2007-05-18 | |
| (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 | 2007-05-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-05-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-04-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-23 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2006-07-13 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-07-13 | |
| (英)帳目 / 財務報表 | Accounts | 2006-07-13 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-30 | |
| (英)協議或合約 | Other | 2006-05-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-22 | |
| (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 | 2006-05-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-05-03 | |
| (英)經修訂文件 | Other | 2006-02-13 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-25 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-01-18 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-01-10 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-08 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-06-08 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-08 | |
| (英)特別決議 | Other | 2005-05-20 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2005-05-20 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2005-05-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-24 | |
| (英)協議或合約 | Other | 2005-03-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-06 | |
| (英)協議或合約 | Other | 2004-12-10 | |
| (英)協議或合約 | Other | 2004-12-10 | |
| (英)協議或合約 | Other | 2004-12-10 | |
| (英)協議或合約 | Other | 2004-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-12 | |
| (英)協議或合約 | Other | 2004-09-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-16 | |
| (英)協議或合約 | Other | 2004-08-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-18 | |
| (英)協議或合約 | Other | 2004-08-05 |
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