香港科技創業股份有限公司 — 文件及備案 (107)
第 1 頁,共 2 頁
(英)表格NSC2 - 贖回或回購股份申報表
2026-02-09 · Share Related
(中)表格NAR1 - 周年申報表
2026-01-29 · Annual Return
(英)表格NSC17 - 償付能力陳述書
2025-12-30 · Other
(英)特別決議
2025-12-30 · Other
(英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任)
2025-05-26 · Director/Secretary Change
(中)表格NAR1 - 周年申報表
2025-03-03 · Annual Return
(中)表格ND2B - 更改公司秘書及董事詳情通知書
2024-09-24 · Director/Secretary Change
(中)表格NAR1 - 周年申報表
2024-01-29 · Annual Return
有關商業登記號碼作為唯一業務識別碼的參考文件
2023-12-27 · Other
(英)表格NR1 - 註冊辦事處地址更改通知書
2023-11-28 · Address Change
(中)表格NAR1 - 周年申報表
2023-02-06 · Annual Return
(英)表格NSC2 - 贖回或回購股份申報表
2023-01-20 · Share Related
(英)表格NSC17 - 償付能力陳述書
2022-12-09 · Other
(英)特別決議
2022-12-09 · Other
(中)表格NAR1 - 周年申報表
2022-01-26 · Annual Return
(英)表格NSC2 - 贖回或回購股份申報表
2021-09-29 · Share Related
(英)表格NSC17 - 償付能力陳述書
2021-08-16 · Other
(英)特別決議
2021-08-16 · Other
(中)經修訂文件
2021-04-08 · Other
(中)表格NAR1 - 周年申報表
2021-03-24 · Annual Return
(中)經修訂文件
2020-03-20 · Other
(中)表格ND2B - 更改公司秘書及董事詳情通知書
2020-03-19 · Director/Secretary Change
(中)表格NAR1 - 周年申報表
2020-02-24 · Annual Return
(中)表格NAR1 - 周年申報表
2019-03-01 · Annual Return
(英)表格ND2B - 更改公司秘書及董事詳情通知書
2018-06-29 · Director/Secretary Change
(中)經修訂文件
2018-04-27 · Other
(中)表格NAR1 - 周年申報表
2018-01-30 · Annual Return
(中)表格NAR1 - 周年申報表
2017-03-07 · Annual Return
(中)表格NAR1 - 周年申報表
2016-01-27 · Annual Return
(中)表格NSC1 - 股份配發申報書
2015-06-12 · Share Related
(中)經修訂文件
2015-05-28 · Other
(中)表格ND2B - 更改公司秘書及董事詳情通知書
2015-05-12 · Director/Secretary Change
(中)表格NAR1 - 周年申報表
2015-01-29 · Annual Return
(中)經修訂文件
2015-01-20 · Other
(英)表格ND2B - 更改公司秘書及董事詳情通知書
2014-05-20 · Director/Secretary Change
(中)表格AR1 - 周年申報表(附成員名單)
2014-03-04 · Annual Return
(英)表格D2A - 秘書及董事更改通知書(委任/離任)
2014-03-03 · Director/Secretary Change
(英)表格D4 - 秘書及董事辭職通知書
2014-01-27 · Director/Secretary Change
(中)表格D2A - 秘書及董事更改通知書(委任/離任)
2013-11-19 · Director/Secretary Change
(中)表格R1 - 註冊辦事處地址更改通知書
2013-11-01 · Address Change
(英)表格D2B - 秘書及董事資料更改通知書
2013-10-08 · Director/Secretary Change
(中)表格SC1 - 股份分配申報表
2013-08-21 · Share Related
(中)表格AR1 - 周年申報表(附成員名單)
2013-04-24 · Annual Return
(中)表格R1 - 註冊辦事處地址更改通知書
2012-09-24 · Address Change
(中)表格AR1 - 周年申報表(附成員名單)
2012-02-28 · Annual Return
(中)表格AR1 - 周年申報表(附成員名單)
2011-03-01 · Annual Return
(中)表格R1 - 註冊辦事處地址更改通知書
2010-04-29 · Address Change
(中)表格AR1 - 周年申報表(附成員名單)
2010-02-24 · Annual Return
(中)表格D2A - 秘書及董事更改通知書(委任/離任)
2009-06-15 · Director/Secretary Change
(中)表格AR1 - 周年申報表(附成員名單)
2009-02-27 · Annual Return
(中)表格AR1 - 周年申報表(附成員名單)
2008-03-07 · Annual Return
(中)表格D2B - 秘書及董事資料更改通知書
2008-03-03 · Director/Secretary Change
(中)表格D2B - 秘書及董事資料更改通知書
2007-07-09 · Director/Secretary Change
(中)表格R1 - 註冊辦事處座落地點通知書
2007-02-05 · Address Change
(中)表格AR1 - 周年申報表(附成員名單)
2007-01-29 · Annual Return
(中)表格SC1 - 股份分配申報表
2006-08-18 · Share Related
(中)表格SC1 - 股份分配申報表
2006-07-26 · Share Related
(中)協議或合約
2006-07-26 · Other
(中)表格SC1 - 股份分配申報表
2006-03-17 · Share Related
(中)表格AR1 - 周年申報表(附成員名單)
2006-02-18 · Annual Return
(中)表格R1 - 註冊辦事處座落地點通知書
2005-04-15 · Address Change
(中)表格D2B - 秘書及董事資料更改通知書
2005-04-15 · Director/Secretary Change
(中)表格AR1 - 周年申報表(附成員名單)
2005-02-24 · Annual Return
(中)表格SC1 - 股份分配申報表
2004-12-31 · Share Related
(中)表格SC1 - 股份分配申報表
2004-12-31 · Share Related
(中)經修訂文件
2004-12-30 · Other
(中)表格SC1 - 股份分配申報表
2004-08-24 · Share Related
(中)表格SC1 - 股份分配申報表
2004-03-18 · Share Related
(中)表格AR1 - 周年申報表(附成員名單)
2004-02-23 · Annual Return
(中)表格D2 - 秘書及董事資料更改通知書
2003-12-10 · Director/Secretary Change
(中)表格AR1 - 周年申報表(附成員名單)
2003-01-28 · Annual Return
(中)表格D2 - 秘書及董事資料更改通知書
2002-11-28 · Director/Secretary Change
(中)表格D2 - 秘書及董事資料更改通知書
2002-11-08 · Director/Secretary Change
(中)表格R2 - 登記冊備存地點通知書
2002-11-08 · Other
(中)表格SC1 - 股份分配申報表
2002-10-02 · Share Related
(中)協議或合約
2002-08-22 · Other
(中)表格SC1 - 股份分配申報表
2002-08-22 · Share Related
(中)表格SC1 - 股份分配申報表
2002-05-17 · Share Related
(中)表格SC1 - 股份分配申報表
2002-03-07 · Share Related
(中)表格SC1 - 股份分配申報表
2002-03-07 · Share Related
(中)表格SC1 - 股份分配申報表
2002-02-19 · Share Related
(中)表格SC1 - 股份分配申報表
2002-02-19 · Share Related
(中)表格SC1 - 股份分配申報表
2002-02-07 · Share Related
(中)表格AR1 - 周年申報表(附成員名單)
2002-01-30 · Annual Return
(中)表格D2 - 秘書及董事資料更改通知書
2002-01-22 · Director/Secretary Change
(中)表格D2 - 秘書及董事資料更改通知書
2002-01-14 · Director/Secretary Change
(中)表格SC1 - 股份分配申報表
2001-11-24 · Share Related
(中)表格SC1 - 股份分配申報表
2001-11-24 · Share Related
(中)表格SC4 - 名義股本增加通知書
2001-11-07 · Share Related
(中)普通決議
2001-11-07 · Other
(英)經修訂文件
2001-10-04 · Other
(英)表格SC4 - 名義股本增加通知書
2001-07-16 · Share Related
(英)表格SC1 - 股份分配申報表
2001-07-16 · Share Related
(中)普通決議
2001-07-16 · Other
(中)表格AR1 - 周年申報表(附成員名單)
2001-02-21 · Annual Return
(英)表格SC4 - 名義股本增加通知書
2000-12-08 · Share Related
(英)普通決議
2000-12-08 · Other
(中)表格D2 - 秘書及董事資料更改通知書
2000-12-08 · Director/Secretary Change
(英)表格SC1 - 股份分配申報表
2000-12-08 · Share Related
(英)表格D2 - 秘書及董事資料更改通知書
2000-12-08 · Director/Secretary Change
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2026-02-09 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2026-01-29 | |
| (英)表格NSC17 - 償付能力陳述書 | Other | 2025-12-30 | |
| (英)特別決議 | Other | 2025-12-30 | |
| (英)表格ND2A - 更改公司秘書及董事通知書(委任/ 停任) | Director/Secretary Change | 2025-05-26 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2025-03-03 | |
| (中)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2024-09-24 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2024-01-29 | |
| 有關商業登記號碼作為唯一業務識別碼的參考文件 | Other | 2023-12-27 | |
| (英)表格NR1 - 註冊辦事處地址更改通知書 | Address Change | 2023-11-28 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2023-02-06 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2023-01-20 | |
| (英)表格NSC17 - 償付能力陳述書 | Other | 2022-12-09 | |
| (英)特別決議 | Other | 2022-12-09 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2022-01-26 | |
| (英)表格NSC2 - 贖回或回購股份申報表 | Share Related | 2021-09-29 | |
| (英)表格NSC17 - 償付能力陳述書 | Other | 2021-08-16 | |
| (英)特別決議 | Other | 2021-08-16 | |
| (中)經修訂文件 | Other | 2021-04-08 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2021-03-24 | |
| (中)經修訂文件 | Other | 2020-03-20 | |
| (中)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2020-03-19 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2020-02-24 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2019-03-01 | |
| (英)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2018-06-29 | |
| (中)經修訂文件 | Other | 2018-04-27 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2018-01-30 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2017-03-07 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2016-01-27 | |
| (中)表格NSC1 - 股份配發申報書 | Share Related | 2015-06-12 | |
| (中)經修訂文件 | Other | 2015-05-28 | |
| (中)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2015-05-12 | |
| (中)表格NAR1 - 周年申報表 | Annual Return | 2015-01-29 | |
| (中)經修訂文件 | Other | 2015-01-20 | |
| (英)表格ND2B - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2014-05-20 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2014-03-04 | |
| (英)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2014-03-03 | |
| (英)表格D4 - 秘書及董事辭職通知書 | Director/Secretary Change | 2014-01-27 | |
| (中)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2013-11-19 | |
| (中)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2013-11-01 | |
| (英)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-10-08 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2013-08-21 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2013-04-24 | |
| (中)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2012-09-24 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2012-02-28 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2011-03-01 | |
| (中)表格R1 - 註冊辦事處地址更改通知書 | Address Change | 2010-04-29 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2010-02-24 | |
| (中)表格D2A - 秘書及董事更改通知書(委任/離任) | Director/Secretary Change | 2009-06-15 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2009-02-27 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2008-03-07 | |
| (中)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-03-03 | |
| (中)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-07-09 | |
| (中)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2007-02-05 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2007-01-29 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2006-08-18 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2006-07-26 | |
| (中)協議或合約 | Other | 2006-07-26 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2006-03-17 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2006-02-18 | |
| (中)表格R1 - 註冊辦事處座落地點通知書 | Address Change | 2005-04-15 | |
| (中)表格D2B - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-04-15 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2005-02-24 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2004-12-31 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2004-12-31 | |
| (中)經修訂文件 | Other | 2004-12-30 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2004-08-24 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2004-03-18 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2004-02-23 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-12-10 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2003-01-28 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-11-28 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-11-08 | |
| (中)表格R2 - 登記冊備存地點通知書 | Other | 2002-11-08 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-10-02 | |
| (中)協議或合約 | Other | 2002-08-22 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-08-22 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-05-17 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-03-07 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-03-07 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-02-19 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-02-19 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2002-02-07 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2002-01-30 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-01-22 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-01-14 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2001-11-24 | |
| (中)表格SC1 - 股份分配申報表 | Share Related | 2001-11-24 | |
| (中)表格SC4 - 名義股本增加通知書 | Share Related | 2001-11-07 | |
| (中)普通決議 | Other | 2001-11-07 | |
| (英)經修訂文件 | Other | 2001-10-04 | |
| (英)表格SC4 - 名義股本增加通知書 | Share Related | 2001-07-16 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2001-07-16 | |
| (中)普通決議 | Other | 2001-07-16 | |
| (中)表格AR1 - 周年申報表(附成員名單) | Annual Return | 2001-02-21 | |
| (英)表格SC4 - 名義股本增加通知書 | Share Related | 2000-12-08 | |
| (英)普通決議 | Other | 2000-12-08 | |
| (中)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-12-08 | |
| (英)表格SC1 - 股份分配申報表 | Share Related | 2000-12-08 | |
| (英)表格D2 - 秘書及董事資料更改通知書 | Director/Secretary Change | 2000-12-08 |
以 PDF 形式電郵送達,一般於 24 小時內。如未能提供,全額退款。
查詢或大量訂購? orders@crhk.guru
crhk.guru 是獨立服務,與香港公司註冊處無關。文件為代閣下從註冊處電子服務取得的公共紀錄普通副本。
需要批量下載這些文件,或涵蓋所有公司?
或告訴我們您的需要,我們會與您聯絡。
已收到,我們會與您聯絡。
發生錯誤,請稍後再試。