香港鐵路有限公司 — 文件及備案 (851)
第 7 頁，共 9 頁
(英)表格ＳＣ１ - 股份分配申報表
2008-11-14 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2008-11-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-10-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-09-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-09-03 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-08-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-07-10 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2008-07-10 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-26 · Annual Return
(英)帳目 / 財務報表
2008-06-26 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2008-06-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-06-04 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-06-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-04-29 · Share Related
(英)更改公司名稱之有關條例
2008-04-18 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-04-01 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2008-03-28 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2008-03-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-02 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-12-31 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-12-17 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-12-17 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-12-13 · Share Related
公司更改名稱證書
2007-12-03 · Name Change
(英)表格ＳＣ１ - 股份分配申報表
2007-11-29 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-11-15 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-11-15 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2007-11-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-01 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-07-24 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-07-23 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2007-07-23 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-07-12 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-07-09 · Annual Return
(英)帳目 / 財務報表
2007-07-09 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2007-06-29 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-06-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-02 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-04-27 · Director/Secretary Change
(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
2007-03-19 · 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
2007-02-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-14 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-12-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-11-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-17 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2006-11-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-24 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-10-09 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-10-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-28 · 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
2006-07-13 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2006-07-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-30 · Annual Return
(英)帳目 / 財務報表
2006-06-30 · Accounts
(英)特別決議
2006-06-15 · Other
(英)重新印製組織章程大綱及章程細則
2006-06-15 · Memorandum & Articles
(英)表格ＳＣ１ - 股份分配申報表
2006-06-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-02-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-01-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-01-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-09 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-12-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-11-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-11-09 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2005-11-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-10-10 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-10-07 · Director/Secretary Change
(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
2005-09-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-08-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-07-28 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-11-14 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2008-11-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-10-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-09-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-09-03 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-08-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-07-10 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2008-07-10 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-26 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-06-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-29 | |
| (英)更改公司名稱之有關條例 | Other | 2008-04-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-01 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2008-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-03-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-12-31 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-12-17 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-13 | |
| 公司更改名稱證書 | Name Change | 2007-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-29 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-11-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-15 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2007-11-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-01 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-07-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-23 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2007-07-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-07-12 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-07-09 | |
| (英)帳目 / 財務報表 | Accounts | 2007-07-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-29 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-02 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-04-27 | |
| (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 | 2007-03-19 | |
| (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 | 2007-02-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-12-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-17 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2006-11-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-24 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-28 | |
| (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 | 2006-07-13 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2006-07-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-30 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-30 | |
| (英)特別決議 | Other | 2006-06-15 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2006-06-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-02-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-12-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-11-09 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2005-11-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-10-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-10-07 | |
| (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 | 2005-09-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-08-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-07-28 |
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