栢銀資源有限公司 — 文件及備案 (262)
第 2 頁，共 3 頁
(英)表格ＮＭ１ - 押記詳情的陳述
2014-05-22 · Charges
(英)文書
2014-05-22 · Other
(英)押記登記證書
2014-05-22 · Charges
(英)表格ＮＭ１ - 押記詳情的陳述
2014-05-14 · Charges
(英)文書
2014-05-14 · Other
(英)表格ＮＭ１ - 押記詳情的陳述
2014-05-14 · Charges
(英)文書
2014-05-14 · Other
(英)押記登記證書
2014-05-14 · Charges
(英)押記登記證書
2014-05-14 · Charges
(英)表格ＮＭ１ - 押記詳情的陳述
2014-04-30 · Charges
(英)文書
2014-04-30 · Other
(英)押記登記證書
2014-04-30 · Charges
(英)表格ＮＭ１ - 押記詳情的陳述
2014-04-17 · Charges
(英)文書
2014-04-17 · Other
(英)表格ＮＭ１ - 押記詳情的陳述
2014-04-17 · Charges
(英)文書
2014-04-17 · Other
(英)押記登記證書
2014-04-17 · Charges
(英)押記登記證書
2014-04-17 · Charges
(英)表格ＮＭ１ - 押記詳情的陳述
2014-04-01 · Charges
(英)文書
2014-04-01 · Other
(英)押記登記證書
2014-04-01 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2014-03-28 · Charges
(英)押記登記證書
2014-03-28 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2014-03-04 · Charges
(英)押記登記證書
2014-03-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2014-02-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2014-02-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2014-02-25 · Charges
(英)押記登記證書
2014-02-25 · Charges
(英)押記登記證書
2014-02-25 · Charges
(英)押記登記證書
2014-02-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2013-12-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2013-12-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2013-12-04 · Charges
(英)押記登記證書
2013-12-04 · Charges
(英)押記登記證書
2013-12-04 · Charges
(英)押記登記證書
2013-12-04 · Charges
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-12-03 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2013-09-27 · Address Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-05-24 · Annual Return
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-05-24 · Director/Secretary Change
(英)表格Ｍ１ - 按揭或押記詳情
2013-02-26 · Charges
(英)押記登記證書
2013-02-26 · Charges
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-12-20 · Director/Secretary Change
(英)表格Ｍ１ - 按揭或押記詳情
2012-08-06 · Charges
(英)押記登記證書
2012-08-06 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-06-05 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2011-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-09 · Share Related
(英)書面決議
2011-12-09 · Other
(英)表格ＳＣ１１ - 更改股本結構通知書
2011-12-08 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2011-12-08 · Share Related
(英)特別決議
2011-12-08 · Other
(英)重新印製章程細則
2011-12-08 · Annual Return
(英)特別決議
2011-12-07 · Other
(英)重新印製章程細則
2011-12-07 · Annual Return
(英)表格ＳＣ４ - 名義股本增加通知書
2011-12-06 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2011-12-02 · Charges
(英)押記登記證書
2011-12-02 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-11-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-11-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-11-04 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-11-04 · Charges
(英)押記登記證書
2011-11-04 · Charges
(英)押記登記證書
2011-11-04 · Charges
(英)押記登記證書
2011-11-04 · Charges
(英)押記登記證書
2011-11-04 · Charges
(英)書面決議
2011-07-27 · Other
(英)表格ＳＣ１ - 股份分配申報表
2011-07-27 · Share Related
(英)根據第８６條發出的法院命令
2011-07-13 · Other
(英)表格Ｍ１ - 按揭或押記詳情
2011-07-13 · Charges
(英)押記登記證書
2011-07-13 · Charges
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-07-05 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-06-17 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-05-13 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-01-18 · Director/Secretary Change
(英)表格Ｍ１ - 按揭或押記詳情
2010-09-13 · Charges
(英)押記登記證書
2010-09-13 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2010-08-10 · Charges
(英)押記登記證書
2010-08-10 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2010-06-29 · Share Related
(英)經修訂文件
2010-06-11 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-05-27 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-05-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-05-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-05-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-05-18 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-05-18 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2010-04-14 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2010-04-14 · Charges
(英)押記登記證書
2010-04-14 · Charges
(英)押記登記證書
2010-04-14 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-03-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-03-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-03-01 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2010-01-28 · Charges
(英)押記登記證書
2010-01-28 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2009-10-09 · Share Related
(英)書面決議
2009-10-09 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-05-29 · Annual Return
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-05-22 | |
| (英)文書 | Other | 2014-05-22 | |
| (英)押記登記證書 | Charges | 2014-05-22 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-05-14 | |
| (英)文書 | Other | 2014-05-14 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-05-14 | |
| (英)文書 | Other | 2014-05-14 | |
| (英)押記登記證書 | Charges | 2014-05-14 | |
| (英)押記登記證書 | Charges | 2014-05-14 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-04-30 | |
| (英)文書 | Other | 2014-04-30 | |
| (英)押記登記證書 | Charges | 2014-04-30 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-04-17 | |
| (英)文書 | Other | 2014-04-17 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-04-17 | |
| (英)文書 | Other | 2014-04-17 | |
| (英)押記登記證書 | Charges | 2014-04-17 | |
| (英)押記登記證書 | Charges | 2014-04-17 | |
| (英)表格ＮＭ１ - 押記詳情的陳述 | Charges | 2014-04-01 | |
| (英)文書 | Other | 2014-04-01 | |
| (英)押記登記證書 | Charges | 2014-04-01 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2014-03-28 | |
| (英)押記登記證書 | Charges | 2014-03-28 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2014-03-04 | |
| (英)押記登記證書 | Charges | 2014-03-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2014-02-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2014-02-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2014-02-25 | |
| (英)押記登記證書 | Charges | 2014-02-25 | |
| (英)押記登記證書 | Charges | 2014-02-25 | |
| (英)押記登記證書 | Charges | 2014-02-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-12-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-12-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-12-04 | |
| (英)押記登記證書 | Charges | 2013-12-04 | |
| (英)押記登記證書 | Charges | 2013-12-04 | |
| (英)押記登記證書 | Charges | 2013-12-04 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-12-03 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2013-09-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-05-24 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-05-24 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2013-02-26 | |
| (英)押記登記證書 | Charges | 2013-02-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-12-20 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-08-06 | |
| (英)押記登記證書 | Charges | 2012-08-06 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-06-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-09 | |
| (英)書面決議 | Other | 2011-12-09 | |
| (英)表格ＳＣ１１ - 更改股本結構通知書 | Share Related | 2011-12-08 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2011-12-08 | |
| (英)特別決議 | Other | 2011-12-08 | |
| (英)重新印製章程細則 | Annual Return | 2011-12-08 | |
| (英)特別決議 | Other | 2011-12-07 | |
| (英)重新印製章程細則 | Annual Return | 2011-12-07 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2011-12-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-12-02 | |
| (英)押記登記證書 | Charges | 2011-12-02 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-11-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-11-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-11-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-11-04 | |
| (英)押記登記證書 | Charges | 2011-11-04 | |
| (英)押記登記證書 | Charges | 2011-11-04 | |
| (英)押記登記證書 | Charges | 2011-11-04 | |
| (英)押記登記證書 | Charges | 2011-11-04 | |
| (英)書面決議 | Other | 2011-07-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-27 | |
| (英)根據第８６條發出的法院命令 | Other | 2011-07-13 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-07-13 | |
| (英)押記登記證書 | Charges | 2011-07-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-07-05 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-06-17 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-05-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-01-18 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2010-09-13 | |
| (英)押記登記證書 | Charges | 2010-09-13 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2010-08-10 | |
| (英)押記登記證書 | Charges | 2010-08-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-06-29 | |
| (英)經修訂文件 | Other | 2010-06-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-05-27 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-05-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-05-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-05-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-05-18 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-05-18 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2010-04-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2010-04-14 | |
| (英)押記登記證書 | Charges | 2010-04-14 | |
| (英)押記登記證書 | Charges | 2010-04-14 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-03-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-03-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-03-01 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2010-01-28 | |
| (英)押記登記證書 | Charges | 2010-01-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-10-09 | |
| (英)書面決議 | Other | 2009-10-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-05-29 |
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