香港交易及結算所有限公司 — 文件及備案 (498)
第 5 頁，共 5 頁
(英)表格ＳＣ１ - 股份分配申報表
2005-03-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-13 · 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
2004-11-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-10-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-10 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-07 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-08-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-05-27 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-04-23 · Annual Return
(英)帳目 / 財務報表
2004-04-23 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2004-04-14 · Share Related
(英)特別決議
2004-04-14 · Other
(英)重新印製章程細則
2004-04-14 · Annual Return
(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
2004-03-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-29 · 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
2004-03-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-01-05 · 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
2003-12-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-21 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-11-10 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-11-10 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-10-24 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-06-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-06-12 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-05-06 · Annual Return
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-06 · Director/Secretary Change
(英)帳目 / 財務報表
2003-05-06 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2003-05-05 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-04-28 · Director/Secretary Change
(英)重新印製組織章程大綱及章程細則
2003-04-25 · Memorandum & Articles
(英)特別決議
2003-04-25 · Other
(英)表格ＳＣ１ - 股份分配申報表
2003-04-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-02-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-01-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-09-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-07-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-06-13 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2002-06-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2002-05-14 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-05-09 · Annual Return
(英)帳目 / 財務報表
2002-05-09 · Accounts
(英)特別決議
2002-04-25 · Other
(英)重新印製章程細則
2002-04-25 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2002-04-16 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2001-06-12 · Annual Return
(英)帳目 / 財務報表
2001-05-31 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-04-10 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-01-03 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2000-06-14 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-06-13 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-05-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2000-04-29 · Share Related
(英)法院命令
2000-04-29 · Other
(英)法院命令
2000-04-29 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2000-04-17 · Annual Return
(英)帳目 / 財務報表
2000-04-17 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-04-17 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-03-20 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2000-03-20 · Other
(英)表格Ｒ２ - 登記冊備存地點通知書
2000-03-20 · Other
(英)普通決議
2000-03-17 · Other
(英)表格ＳＣ４ - 名義股本增加通知書
2000-03-03 · Share Related
(英)特別決議
2000-03-03 · Other
(英)重新印製章程細則
2000-03-03 · Annual Return
(英)代替招股章程陳述書
2000-03-03 · Other
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2000-02-29 · Address Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2000-01-20 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-10-27 · Director/Secretary Change
(英)表格Ｄ１ - 首任秘書及董事通知書
1999-07-21 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
1999-07-21 · Address Change
(英)表格Ｒ２ - 登記冊備存地點通知書
1999-07-21 · Other
(英)有關規定已獲遵從的聲明書
1999-07-08 · Other
(英)組織章程大綱及章程細則
1999-07-08 · Memorandum & Articles
公司註冊證書
1999-07-08 · Incorporation
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-13 | |
| (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 | 2004-11-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-10-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-10 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-05-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-04-23 | |
| (英)帳目 / 財務報表 | Accounts | 2004-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-04-14 | |
| (英)特別決議 | Other | 2004-04-14 | |
| (英)重新印製章程細則 | Annual Return | 2004-04-14 | |
| (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 | 2004-03-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-29 | |
| (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 | 2004-03-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-01-05 | |
| (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 | 2003-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-21 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-11-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-10-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-06-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-06-12 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-05-06 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-06 | |
| (英)帳目 / 財務報表 | Accounts | 2003-05-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-05-05 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-04-28 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2003-04-25 | |
| (英)特別決議 | Other | 2003-04-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-04-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-02-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-01-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-09-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-07-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-13 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2002-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-14 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-05-09 | |
| (英)帳目 / 財務報表 | Accounts | 2002-05-09 | |
| (英)特別決議 | Other | 2002-04-25 | |
| (英)重新印製章程細則 | Annual Return | 2002-04-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-16 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2001-06-12 | |
| (英)帳目 / 財務報表 | Accounts | 2001-05-31 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-04-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-01-03 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2000-06-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-06-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2000-04-29 | |
| (英)法院命令 | Other | 2000-04-29 | |
| (英)法院命令 | Other | 2000-04-29 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2000-04-17 | |
| (英)帳目 / 財務報表 | Accounts | 2000-04-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-04-17 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-03-20 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2000-03-20 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2000-03-20 | |
| (英)普通決議 | Other | 2000-03-17 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2000-03-03 | |
| (英)特別決議 | Other | 2000-03-03 | |
| (英)重新印製章程細則 | Annual Return | 2000-03-03 | |
| (英)代替招股章程陳述書 | Other | 2000-03-03 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2000-02-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-01-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-10-27 | |
| (英)表格Ｄ１ - 首任秘書及董事通知書 | Director/Secretary Change | 1999-07-21 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 1999-07-21 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 1999-07-21 | |
| (英)有關規定已獲遵從的聲明書 | Other | 1999-07-08 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 1999-07-08 | |
| 公司註冊證書 | Incorporation | 1999-07-08 |
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