中國移動有限公司 — 文件及備案 (486)
第 4 頁，共 5 頁
(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
2007-07-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-12 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-12 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-05-25 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-05-17 · Annual Return
(英)帳目 / 財務報表
2007-05-17 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2007-05-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-05 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-16 · Annual Return
(英)帳目 / 財務報表
2006-06-16 · Accounts
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-06-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-06-07 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-06-07 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2006-06-01 · Memorandum & Articles
(英)表格ＮＣ２ - 更改公司名稱通知書
2006-05-29 · Name Change
公司更改名稱證書
2006-05-29 · Name Change
(英)表格ＳＣ１ - 股份分配申報表
2006-05-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-13 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-03-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-03-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-16 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-02-10 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-01-20 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-01-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-12-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-09-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-06-23 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-15 · Annual Return
(英)帳目 / 財務報表
2005-06-15 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2005-05-20 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-05-06 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-04-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-21 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-03-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-02-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-02-01 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-02-01 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-01-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-07 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-11-30 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-11-18 · Director/Secretary Change
(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
2004-09-15 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-09-02 · Director/Secretary Change
(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)表格ＡＲ１ - 周年申報表（附成員名單）
2004-07-07 · Annual Return
(英)帳目 / 財務報表
2004-07-07 · Accounts
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-07-07 · Director/Secretary Change
(英)特別決議
2004-06-17 · Other
(英)重新印製組織章程大綱及章程細則
2004-06-17 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2004-04-29 · 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
2004-03-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-18 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-08-28 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-06-02 · Annual Return
(英)帳目 / 財務報表
2003-06-02 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-22 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-03-31 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-10-28 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-08-26 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-08-07 · Director/Secretary Change
(英)組織章程大綱及章程細則
2002-07-22 · Memorandum & Articles
(英)特別決議
2002-07-22 · Other
(英)表格ＳＣ１ - 股份分配申報表
2002-07-18 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-07-05 · Annual Return
(英)帳目 / 財務報表
2002-07-05 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-07-05 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2002-07-05 · Other
(英)表格ＳＣ１ - 股份分配申報表
2002-07-04 · Share Related
(英)協議或合約
2002-07-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2001-08-23 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2001-06-21 · Annual Return
(英)帳目 / 財務報表
2001-06-21 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2001-05-30 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-05-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-04-17 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-03-08 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-11-29 · Director/Secretary Change
(英)協議或合約
2000-11-16 · Other
(英)表格ＳＣ４ - 名義股本增加通知書
2000-11-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2000-11-16 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (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 | 2007-07-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-05-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-05-17 | |
| (英)帳目 / 財務報表 | Accounts | 2007-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-16 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-06-07 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-06-01 | |
| (英)表格ＮＣ２ - 更改公司名稱通知書 | Name Change | 2006-05-29 | |
| 公司更改名稱證書 | Name Change | 2006-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-03-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-16 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-02-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-20 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-09-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-23 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-15 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-20 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-21 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-03-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-01 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-02-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-11-30 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-11-18 | |
| (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 | 2004-09-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-09-02 | |
| (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)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-07-07 | |
| (英)帳目 / 財務報表 | Accounts | 2004-07-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-07-07 | |
| (英)特別決議 | Other | 2004-06-17 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2004-06-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-29 | |
| (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 | 2004-03-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-08-28 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-06-02 | |
| (英)帳目 / 財務報表 | Accounts | 2003-06-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-22 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-03-31 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-10-28 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-26 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-08-07 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 2002-07-22 | |
| (英)特別決議 | Other | 2002-07-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-07-18 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-07-05 | |
| (英)帳目 / 財務報表 | Accounts | 2002-07-05 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-05 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2002-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-07-04 | |
| (英)協議或合約 | Other | 2002-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-08-23 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2001-06-21 | |
| (英)帳目 / 財務報表 | Accounts | 2001-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-05-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-05-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-04-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-03-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-11-29 | |
| (英)協議或合約 | Other | 2000-11-16 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2000-11-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-11-16 |
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