駿威汽車有限公司 — 文件及備案 (453)
第 2 頁，共 5 頁
(英)重新印製組織章程大綱及章程細則
2006-06-12 · Memorandum & Articles
(英)表格Ｒ２ - 登記冊備存地點通知書
2006-01-23 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-11-05 · Director/Secretary Change
(英)經修訂文件
2005-09-01 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-08-10 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-07-23 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-07-12 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-07-08 · Annual Return
(英)帳目 / 財務報表
2005-07-08 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-07-08 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2005-07-08 · Other
(英)表格ＳＣ１ - 股份分配申報表
2005-07-07 · Share Related
(英)特別決議
2005-06-13 · Other
(英)重新印製組織章程大綱及章程細則
2005-06-13 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2005-05-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-21 · 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
2005-02-22 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2005-02-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-03 · Share Related
(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
2004-12-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-13 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-10-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-10-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-06 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-06 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-09-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-08-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-21 · Share Related
(中)帳目 / 財務報表
2004-06-09 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-06-09 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-06-09 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-06-09 · Other
(英)帳目 / 財務報表
2004-06-09 · Accounts
(英)普通及特別決議
2004-06-08 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-06-03 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2004-05-24 · Share Related
(英)重新印製組織章程大綱及章程細則
2004-05-24 · Memorandum & Articles
(英)普通及特別決議
2004-05-24 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-05-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-05-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-30 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-07-19 · Annual Return
(英)帳目 / 財務報表
2003-07-19 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2003-02-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-01-29 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-01-24 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-12-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-12-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-12-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-12-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-11-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-11-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-11 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2002-08-21 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-08-14 · Annual Return
(英)帳目 / 財務報表
2002-08-14 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2002-01-18 · Share Related
(英)表格ＡＲ１ - 周年申報表(附成員名單)補遺
2001-11-02 · Annual Return
(英)中期／臨時帳目
2001-10-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2001-10-23 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-06-12 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2006-01-23 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-11-05 | |
| (英)經修訂文件 | Other | 2005-09-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-08-10 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-12 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-07-08 | |
| (英)帳目 / 財務報表 | Accounts | 2005-07-08 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-07-08 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2005-07-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-07 | |
| (英)特別決議 | Other | 2005-06-13 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2005-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-21 | |
| (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 | 2005-02-22 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2005-02-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-03 | |
| (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 | 2004-12-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-10-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-21 | |
| (中)帳目 / 財務報表 | Accounts | 2004-06-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-06-09 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-06-09 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-06-09 | |
| (英)帳目 / 財務報表 | Accounts | 2004-06-09 | |
| (英)普通及特別決議 | Other | 2004-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-03 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2004-05-24 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-05-24 | |
| (英)普通及特別決議 | Other | 2004-05-24 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-05-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-07-19 | |
| (英)帳目 / 財務報表 | Accounts | 2003-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-02-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-01-29 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-01-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-12-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-11-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-11 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2002-08-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-08-14 | |
| (英)帳目 / 財務報表 | Accounts | 2002-08-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-18 | |
| (英)表格ＡＲ１ - 周年申報表(附成員名單)補遺 | Annual Return | 2001-11-02 | |
| (英)中期／臨時帳目 | Other | 2001-10-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-10-23 |
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