茂宸集團控股有限公司 — 文件及備案 (338)
第 3 頁，共 4 頁
(英)有關通過減少股本的特別決議
2008-08-04 · Other
(英)表格ＳＣ２ - 公司購買本身股份申報表
2008-07-07 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-06-03 · Other
(英)帳目 / 財務報表
2008-06-02 · Accounts
(英)表格ＳＣ４ - 名義股本增加通知書
2008-06-02 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-02 · Annual Return
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2008-05-14 · Share Related
(英)表格Ｄ４ - 秘書及董事辭職通知書
2008-05-06 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-05-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-04-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-15 · Share Related
股本減少登記證明書
2008-01-28 · Share Related
(英)表格ＳＣ１１ - 更改股本結構通知書
2008-01-09 · Share Related
(英)招股章程
2008-01-02 · Other
(英)批准註冊招股章程證明書
2008-01-02 · Other
(英)有關減少股本的紀錄
2007-12-31 · Charges
(英)有關通過減少股本的特別決議
2007-12-31 · Other
(英)表格ＳＣ１２ - 遵從減少股本規定的陳述書
2007-12-31 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2007-12-13 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-11-08 · Director/Secretary Change
(英)表格Ｄ４ - 秘書及董事辭職通知書
2007-11-08 · Director/Secretary Change
(英)招股章程
2007-09-13 · Other
(英)批准註冊招股章程證明書
2007-09-13 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-16 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2007-07-12 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-07-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-06-15 · Share Related
(英)經修訂文件
2007-06-11 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-06-08 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-06-08 · Other
(英)帳目 / 財務報表
2007-06-08 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2007-05-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-25 · Share Related
(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
2007-04-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-04 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-03-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-03-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-01 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-10-16 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-09-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-08-22 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-08-03 · Director/Secretary Change
(英)帳目 / 財務報表
2006-06-29 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-06-29 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-29 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-06-27 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-05-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-03-29 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2006-03-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-03-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-01-27 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-01-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-12-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-23 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-12-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-12-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-12-07 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-12-06 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-12-02 · Share Related
(英)特別決議
2005-09-20 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-30 · Annual Return
(英)帳目 / 財務報表
2005-06-30 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2005-06-20 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2005-06-16 · Director/Secretary Change
(英)表格ＮＣ２ - 更改公司名稱通知書
2005-06-09 · Name Change
公司更改名稱證書
2005-06-09 · Name Change
(英)表格ＳＣ１ - 股份分配申報表
2005-06-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-05-13 · Share Related
(英)經修訂文件
2005-05-11 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-05-04 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-05-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-04-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-03-03 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-02-15 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2005-02-03 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2005-01-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-12-09 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2004-12-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-22 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2004-11-22 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-11-12 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2004-09-08 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-09-06 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-07-15 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2004-07-15 · Share Related
(英)帳目 / 財務報表
2004-07-15 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2004-07-15 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2004-07-15 · Share Related
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-07-15 · Other
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-07-15 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)有關通過減少股本的特別決議 | Other | 2008-08-04 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2008-07-07 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-06-03 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-02 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2008-06-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-02 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2008-05-14 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2008-05-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-05-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-15 | |
| 股本減少登記證明書 | Share Related | 2008-01-28 | |
| (英)表格ＳＣ１１ - 更改股本結構通知書 | Share Related | 2008-01-09 | |
| (英)招股章程 | Other | 2008-01-02 | |
| (英)批准註冊招股章程證明書 | Other | 2008-01-02 | |
| (英)有關減少股本的紀錄 | Charges | 2007-12-31 | |
| (英)有關通過減少股本的特別決議 | Other | 2007-12-31 | |
| (英)表格ＳＣ１２ - 遵從減少股本規定的陳述書 | Share Related | 2007-12-31 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2007-12-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-11-08 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2007-11-08 | |
| (英)招股章程 | Other | 2007-09-13 | |
| (英)批准註冊招股章程證明書 | Other | 2007-09-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-16 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2007-07-12 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-07-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-15 | |
| (英)經修訂文件 | Other | 2007-06-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-06-08 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-06-08 | |
| (英)帳目 / 財務報表 | Accounts | 2007-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-25 | |
| (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 | 2007-04-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-01 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-10-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-09-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-08-03 | |
| (英)帳目 / 財務報表 | Accounts | 2006-06-29 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-06-29 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-29 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-06-27 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-29 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2006-03-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-03-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-01-27 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-01-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-12-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-12-02 | |
| (英)特別決議 | Other | 2005-09-20 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-30 | |
| (英)帳目 / 財務報表 | Accounts | 2005-06-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2005-06-20 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2005-06-16 | |
| (英)表格ＮＣ２ - 更改公司名稱通知書 | Name Change | 2005-06-09 | |
| 公司更改名稱證書 | Name Change | 2005-06-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-05-13 | |
| (英)經修訂文件 | Other | 2005-05-11 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-05-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-04-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-03-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-02-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-02-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2005-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-09 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2004-12-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-22 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2004-11-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-11-12 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2004-09-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-07-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-15 | |
| (英)帳目 / 財務報表 | Accounts | 2004-07-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-15 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2004-07-15 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-07-15 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-07-15 |
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