上海實業控股有限公司 — 文件及備案 (677)
第 2 頁，共 7 頁
(英)表格ＮＳＣ１ - 股份配發申報書
2015-06-11 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2015-06-11 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2015-06-11 · Share Related
(英)表格ＮＭ１ - 押記詳情的陳述
2015-02-12 · Charges
(英)文書
2015-02-12 · Other
(英)押記登記證書
2015-02-12 · Charges
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2015-02-03 · Director/Secretary Change
(英)表格ＮＳＣ１ - 股份配發申報書
2015-01-22 · Share Related
(英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書
2014-10-06 · Director/Secretary Change
(英)經修訂文件
2014-07-15 · Other
(英)表格ＮＡＲ１ - 周年申報表
2014-06-24 · Annual Return
(英)帳目 / 財務報表
2014-06-24 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2014-06-24 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2014-06-24 · Other
(英)特別決議
2014-06-20 · Other
(英)表格ＮＡＡ１ - 公司章程細則修改通知書
2014-06-11 · Memorandum & Articles
(英)經修改的章程細則
2014-06-11 · Memorandum & Articles
(英)表格ＮＳＣ１ - 股份配發申報書
2014-03-10 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2014-02-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2014-01-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-10 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2013-09-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-09-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-08-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-08-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-07-29 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-07-15 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-06-26 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-05-30 · Annual Return
(英)帳目 / 財務報表
2013-05-30 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2013-05-30 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2013-05-30 · Other
(英)表格ＳＣ１ - 股份分配申報表
2013-05-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-05-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-17 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-01-16 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-01-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-12 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-12-03 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-12-03 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-11-26 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-11-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-26 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-08-01 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-07-12 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-06-21 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-06-18 · Annual Return
(英)帳目 / 財務報表
2012-06-18 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-06-18 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-06-11 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-06-11 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-06-11 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2015-02-12 | |
| (英)文書 | Other | 2015-02-12 | |
| (英)押記登記證書 | Charges | 2015-02-12 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2015-02-03 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-01-22 | |
| (英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2014-10-06 | |
| (英)經修訂文件 | Other | 2014-07-15 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2014-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 2014-06-24 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2014-06-24 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2014-06-24 | |
| (英)特別決議 | Other | 2014-06-20 | |
| (英)表格ＮＡＡ１ - 公司章程細則修改通知書 | Memorandum & Articles | 2014-06-11 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-06-11 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-03-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2014-02-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-10 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2013-09-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-29 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-07-15 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-06-26 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-05-30 | |
| (英)帳目 / 財務報表 | Accounts | 2013-05-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2013-05-30 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2013-05-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-17 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-01-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-08-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-07-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-06-18 | |
| (英)帳目 / 財務報表 | Accounts | 2012-06-18 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-06-18 |
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