天時資源控股有限公司 — 文件及備案 (380)
第 3 頁，共 4 頁
(英)表格ＳＣ１ - 股份分配申報表
2007-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-13 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-05-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-08 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-11-10 · Annual Return
(英)帳目 / 財務報表
2006-11-10 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-11-10 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2006-11-10 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-11-03 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2006-05-25 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2006-05-10 · Share Related
(英)特別決議
2006-05-02 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-04-13 · Share Related
(英)重新印製組織章程大綱及章程細則
2006-04-07 · Memorandum & Articles
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-03-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-01-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-02 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-10-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-09-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-12 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-09-05 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-09-03 · Annual Return
(英)帳目 / 財務報表
2005-09-03 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-09-03 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2005-09-03 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-05-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-05-26 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-05-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-05-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-04-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-17 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-03-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-18 · Share Related
(英)重新印製組織章程大綱及章程細則
2004-11-02 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-10-15 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-06 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-08-19 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-08-17 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-08-17 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-08-17 · Other
(英)帳目 / 財務報表
2004-08-17 · Accounts
(英)特別決議
2004-08-17 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-06-25 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-05-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-04-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-04-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-12 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-02-11 · Director/Secretary Change
(英)清償備忘錄
2003-12-24 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2003-11-26 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-10-10 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-09-09 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-08-20 · Annual Return
(英)帳目 / 財務報表
2003-08-20 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-02-25 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-01-21 · Director/Secretary Change
(英)押記登記證書
2002-11-27 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-11-27 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-09-20 · Annual Return
(英)帳目 / 財務報表
2002-09-20 · Accounts
(英)表格ＳＣ４ - 名義股本增加通知書
2002-08-24 · Share Related
(英)特別決議
2002-08-24 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-08-13 · Director/Secretary Change
(英)清償備忘錄
2002-06-26 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2002-05-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-05-14 · Director/Secretary Change
(英)表格Ｄ４ - 秘書及董事辭職通知書
2002-05-06 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-05-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-03-08 · Share Related
(英)表格ＳＣ５ - 與股份有關的合約的細則
2002-03-08 · Share Related
(英)清償備忘錄
2002-03-05 · Memorandum & Articles
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-02-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-01-28 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-09-24 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2001-08-20 · Annual Return
(英)帳目 / 財務報表
2001-08-20 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2001-07-31 · Share Related
(英)表格ＳＣ５ - 與股份有關的合約的細則
2001-07-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-07-24 · Share Related
(英)表格ＳＣ５ - 與股份有關的合約的細則
2001-07-24 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-06-04 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-08 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-11-10 | |
| (英)帳目 / 財務報表 | Accounts | 2006-11-10 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-11-10 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2006-11-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-03 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2006-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-10 | |
| (英)特別決議 | Other | 2006-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-13 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-04-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-03-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-10-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-09-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-09-03 | |
| (英)帳目 / 財務報表 | Accounts | 2005-09-03 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-09-03 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2005-09-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-05-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-05-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-17 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-03-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-18 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-15 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-19 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-08-17 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-08-17 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-08-17 | |
| (英)帳目 / 財務報表 | Accounts | 2004-08-17 | |
| (英)特別決議 | Other | 2004-08-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-25 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-02-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-09-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-08-20 | |
| (英)帳目 / 財務報表 | Accounts | 2003-08-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-02-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-01-21 | |
| (英)押記登記證書 | Charges | 2002-11-27 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-11-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-09-20 | |
| (英)帳目 / 財務報表 | Accounts | 2002-09-20 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2002-08-24 | |
| (英)特別決議 | Other | 2002-08-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-13 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-06-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-05-14 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2002-05-06 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-03-08 | |
| (英)表格ＳＣ５ - 與股份有關的合約的細則 | Share Related | 2002-03-08 | |
| (英)清償備忘錄 | Memorandum & Articles | 2002-03-05 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-02-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-01-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-09-24 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2001-08-20 | |
| (英)帳目 / 財務報表 | Accounts | 2001-08-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-31 | |
| (英)表格ＳＣ５ - 與股份有關的合約的細則 | Share Related | 2001-07-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-07-24 | |
| (英)表格ＳＣ５ - 與股份有關的合約的細則 | Share Related | 2001-07-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-06-04 |
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