滙盈控股有限公司 — 文件及備案 (348)
第 2 頁,共 4 頁
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2016-06-20 · Director/Secretary Change
(英)表格ND2B - 更改公司秘書及董事詳情通知書
2016-05-27 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2015-09-24 · Share Related
(英)表格NSC1 - 股份配發申報書
2015-08-04 · Share Related
(英)表格NAR1 - 周年申報表
2015-06-30 · Annual Return
(英)帳目 / 財務報表
2015-06-30 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2015-06-30 · Other
(英)表格NAA2 - 公司宗旨修改通知書
2015-06-15 · Other
(英)經修改的章程細則
2015-06-15 · Memorandum & Articles
(英)表格NAA1 - 公司章程細則修改通知書
2015-06-15 · Memorandum & Articles
(英)經修改的章程細則
2015-06-15 · Memorandum & Articles
(英)特別決議
2015-06-15 · Other
(英)表格NSC1 - 股份配發申報書
2015-05-22 · Share Related
(英)經修訂文件
2015-05-14 · Other
(英)經修訂文件
2015-05-14 · Other
(英)表格NSC1 - 股份配發申報書
2015-05-06 · Share Related
(英)表格NSC1 - 股份配發申報書
2015-04-24 · Share Related
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2015-04-14 · Director/Secretary Change
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2015-03-20 · Director/Secretary Change
(英)表格NSC1 - 股份配發申報書
2015-01-22 · Share Related
(英)表格NSC6 - 支付獲批准的佣金通知書
2015-01-21 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-10-16 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-10-09 · Share Related
(英)表格NAR1 - 周年申報表
2014-07-14 · Annual Return
(英)帳目 / 財務報表
2014-07-14 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2014-07-14 · Other
(英)表格NSC1 - 股份配發申報書
2014-06-16 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-05-22 · Share Related
(英)表格NSC1 - 股份配發申報書
2014-05-22 · 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
2013-11-27 · Share Related
(英)表格SC1 - 股份分配申報表
2013-11-13 · Share Related
(英)表格SC1 - 股份分配申報表
2013-09-27 · Share Related
(英)表格SC1 - 股份分配申報表
2013-09-11 · 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
2013-08-15 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2013-06-27 · Annual Return
(英)帳目 / 財務報表
2013-06-27 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2013-06-27 · Other
(英)表格SC1 - 股份分配申報表
2013-06-24 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2013-06-24 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2013-06-05 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2013-06-03 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2013-05-20 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2013-05-07 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2013-02-25 · Share Related
(英)表格SC1 - 股份分配申報表
2013-01-30 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2013-01-04 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-11-29 · Share Related
(英)表格SC1 - 股份分配申報表
2012-11-01 · Share Related
(英)表格SC1 - 股份分配申報表
2012-09-20 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2012-07-04 · Annual Return
(英)帳目 / 財務報表
2012-07-04 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2012-07-04 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2012-07-04 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2012-06-25 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-05-25 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-05-14 · Share Related
(英)表格SC1 - 股份分配申報表
2012-04-25 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2012-03-26 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-03-26 · Share Related
(英)表格SC1 - 股份分配申報表
2012-03-07 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-03-07 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2012-02-27 · Share Related
(英)表格SC1 - 股份分配申報表
2012-02-27 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2012-01-13 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-11-02 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-09-12 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-07-13 · Director/Secretary Change
(英)表格AR1 - 周年申報表(附成員名單)
2011-06-22 · Annual Return
(英)帳目 / 財務報表
2011-06-22 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2011-06-22 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2011-06-22 · Other
(英)表格D2B - 秘書及董事資料更改通知書
2011-06-13 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2011-02-28 · Director/Secretary Change
(英)表格D2B - 秘書及董事資料更改通知書
2011-01-06 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-10-05 · Share Related
(英)表格D2B - 秘書及董事資料更改通知書
2010-09-01 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-07-22 · Share Related
(英)經修訂文件
2010-07-05 · Other
(英)表格SC1 - 股份分配申報表
2010-06-30 · Share Related
(英)表格SC1 - 股份分配申報表
2010-06-28 · Share Related
(英)表格AR1 - 周年申報表(附成員名單)
2010-06-15 · Annual Return
(英)帳目 / 財務報表
2010-06-15 · Accounts
(英)表格AC1 - 附屬公司資料陳述書
2010-06-15 · Other
(英)表格AC2 - 持有非附屬公司股份的資料陳述書
2010-06-15 · Other
(英)表格SC1 - 股份分配申報表
2010-06-15 · Share Related
(英)表格SC1 - 股份分配申報表
2010-05-19 · Share Related
(英)協議或合約
2010-05-11 · Other
(英)表格SC1 - 股份分配申報表
2010-05-11 · Share Related
(英)表格SC1 - 股份分配申報表
2010-05-11 · Share Related
(英)表格SC1 - 股份分配申報表
2010-05-11 · Share Related
(英)表格SC1 - 股份分配申報表
2010-04-26 · Share Related
(英)協議或合約
2010-04-15 · Other
(英)表格SC1 - 股份分配申報表
2010-04-15 · Share Related
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-03-05 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-18 · Director/Secretary Change
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2010-01-06 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2010-01-04 · Share Related
(英)表格SC1 - 股份分配申報表
2009-12-15 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2016-06-20 | |
| (英)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2016-05-27 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-09-24 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-08-04 | |
| (英)表格NAR1 - 周年申報表 | Annual Return | 2015-06-30 | |
| (英)帳目 / 財務報表 | Accounts | 2015-06-30 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2015-06-30 | |
| (英)表格NAA2 - 公司宗旨修改通知書 | Other | 2015-06-15 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2015-06-15 | |
| (英)表格NAA1 - 公司章程細則修改通知書 | Memorandum & Articles | 2015-06-15 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2015-06-15 | |
| (英)特別決議 | Other | 2015-06-15 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-05-22 | |
| (英)經修訂文件 | Other | 2015-05-14 | |
| (英)經修訂文件 | Other | 2015-05-14 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-05-06 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-04-24 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2015-04-14 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2015-03-20 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2015-01-22 | |
| (英)表格NSC6 - 支付獲批准的佣金通知書 | Share Related | 2015-01-21 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-10-16 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-10-09 | |
| (英)表格NAR1 - 周年申報表 | Annual Return | 2014-07-14 | |
| (英)帳目 / 財務報表 | Accounts | 2014-07-14 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2014-07-14 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-06-16 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-05-22 | |
| (英)表格NSC1 - 股份配發申報書 | Share Related | 2014-05-22 | |
| (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 | 2013-11-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-11-13 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-09-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-09-11 | |
| (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 | 2013-08-15 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2013-06-27 | |
| (英)帳目 / 財務報表 | Accounts | 2013-06-27 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2013-06-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-06-24 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-06-24 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-06-05 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2013-06-03 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-05-20 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2013-05-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-02-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2013-01-30 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2013-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-11-29 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-11-01 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-09-20 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2012-07-04 | |
| (英)帳目 / 財務報表 | Accounts | 2012-07-04 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2012-07-04 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2012-07-04 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-25 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-05-25 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-05-14 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-04-25 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-03-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-03-26 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-03-07 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-03-07 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-02-27 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2012-02-27 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2012-01-13 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-11-02 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-09-12 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-07-13 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2011-06-22 | |
| (英)帳目 / 財務報表 | Accounts | 2011-06-22 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2011-06-22 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2011-06-22 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-06-13 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2011-02-28 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-01-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-10-05 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-09-01 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-07-22 | |
| (英)經修訂文件 | Other | 2010-07-05 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-06-30 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-06-28 | |
| (英)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2010-06-15 | |
| (英)帳目 / 財務報表 | Accounts | 2010-06-15 | |
| (英)表格AC1 - 附屬公司資料陳述書 | Other | 2010-06-15 | |
| (英)表格AC2 - 持有非附屬公司股份的資料陳述書 | Other | 2010-06-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-06-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-05-19 | |
| (英)協議或合約 | Other | 2010-05-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-05-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-05-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-05-11 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-04-26 | |
| (英)協議或合約 | Other | 2010-04-15 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-04-15 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-03-05 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-18 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2010-01-06 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2010-01-04 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2009-12-15 |
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