香港鐵路有限公司 — 文件及備案 (851)
第 5 頁，共 9 頁
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2015-02-02 · Director/Secretary Change
(英)表格ＮＳＣ１ - 股份配發申報書
2015-01-26 · Share Related
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2015-01-15 · Director/Secretary Change
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2015-01-14 · Director/Secretary Change
(英)表格ＮＳＣ１ - 股份配發申報書
2015-01-09 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-12-19 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-12-08 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-11-21 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-11-11 · Share Related
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2014-10-29 · Director/Secretary Change
(英)表格ＮＳＣ１ - 股份配發申報書
2014-10-23 · 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
2014-09-24 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-09-17 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-08-25 · Share Related
(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)
2014-08-18 · Director/Secretary Change
(英)表格ＮＳＣ１ - 股份配發申報書
2014-08-08 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-07-28 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-07-28 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-07-10 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-06-24 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-06-10 · Share Related
(英)表格ＮＡＲ１ - 周年申報表
2014-05-30 · Annual Return
(英)帳目 / 財務報表
2014-05-30 · Accounts
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-23 · Share Related
(英)表格ＮＡＡ２ - 公司宗旨修改通知書
2014-05-22 · Other
(英)經修改的章程細則
2014-05-22 · Memorandum & Articles
(英)表格ＮＡＡ１ - 公司章程細則修改通知書
2014-05-14 · Memorandum & Articles
(英)經修改的章程細則
2014-05-14 · Memorandum & Articles
(英)特別決議
2014-05-14 · Other
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-14 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-14 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-14 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-14 · Share Related
(英)表格ＮＳＣ１ - 股份配發申報書
2014-05-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-02-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-02-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-12-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-11-06 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-10-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-09-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-08-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-08-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-07-29 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-07-12 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-07-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-07-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-06-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-06-06 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-05-23 · Annual Return
(英)帳目 / 財務報表
2013-05-23 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2013-05-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-05-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-13 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-10-26 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-09-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-09-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-28 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-08-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-08-08 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-08-07 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-07-31 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-07-23 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-07-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-07-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2012-06-29 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-06-22 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-06-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-06-12 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-06-05 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-06-01 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-05-25 · Share Related
(英)帳目 / 財務報表
2012-05-25 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-05-25 · Annual Return
(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
2012-04-26 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-04-16 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-04-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-13 · 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 | 2015-02-02 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-01-26 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2015-01-15 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2015-01-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2015-01-09 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-12-19 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-12-08 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-11-21 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-11-11 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2014-10-29 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-10-23 | |
| (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 | 2014-09-24 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-09-17 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-08-25 | |
| (英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任) | Director/Secretary Change | 2014-08-18 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-08-08 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-07-28 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-07-28 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-07-10 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-06-24 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-06-10 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2014-05-30 | |
| (英)帳目 / 財務報表 | Accounts | 2014-05-30 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-23 | |
| (英)表格ＮＡＡ２ - 公司宗旨修改通知書 | Other | 2014-05-22 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-05-22 | |
| (英)表格ＮＡＡ１ - 公司章程細則修改通知書 | Memorandum & Articles | 2014-05-14 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-05-14 | |
| (英)特別決議 | Other | 2014-05-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-14 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-05-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-02-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-02-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-12-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-11-06 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-10-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-08-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-29 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-07-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-06-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-06-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-05-23 | |
| (英)帳目 / 財務報表 | Accounts | 2013-05-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-10-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-09-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-28 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-08-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-08-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-07-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-07-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2012-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-05 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-05-25 | |
| (英)帳目 / 財務報表 | Accounts | 2012-05-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 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 | 2012-04-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-04-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-04-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-13 |
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