澳門博彩控股有限公司 — 文件及備案 (209)
第 2 頁，共 3 頁
(英)表格ＮＡＡ１ - 公司章程細則修改通知書
2014-06-12 · Memorandum & Articles
(英)經修改的章程細則
2014-06-12 · Memorandum & Articles
(英)表格ＡＣ１ - 附屬公司資料陳述書
2014-06-12 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2014-06-12 · Other
(英)表格ＮＳＣ１ - 股份配發申報書
2014-06-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-03-04 · Share Related
(英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書
2014-03-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2014-01-30 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2014-01-02 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-10-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-09-03 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-07-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-07-03 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-06-04 · Annual Return
(英)帳目 / 財務報表
2013-06-04 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2013-06-04 · Share Related
(英)表格ＡＣ１ - 附屬公司資料陳述書
2013-06-04 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-06-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-05-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-05 · Share Related
(英)核數師辭職通知書副本
2012-09-21 · Other
(英)表格ＳＣ１ - 股份分配申報表
2012-09-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-07-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-06-07 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-05-30 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2012-05-30 · Address Change
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-05-29 · Other
(英)帳目 / 財務報表
2012-05-29 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-05-29 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2012-05-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-04-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-02-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-01-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-10-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-09-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-08-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-07-05 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-06-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-06-02 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-05-19 · Annual Return
(英)帳目 / 財務報表
2011-05-19 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2011-05-19 · Other
(英)表格ＳＣ１ - 股份分配申報表
2011-05-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-04-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-03-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-02-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-12-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-12-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-11-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-09-30 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-09-07 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-09-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-08-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-07-14 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2010-06-25 · Other
(英)表格ＳＣ１ - 股份分配申報表
2010-06-25 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-06-17 · Annual Return
(英)帳目 / 財務報表
2010-06-17 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2010-06-17 · Other
(英)表格ＳＣ１ - 股份分配申報表
2010-05-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-05-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-04-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-04-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-03-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-02-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-02-08 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-12-16 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-11-12 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2009-09-16 · Address Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-06-24 · Annual Return
(英)帳目 / 財務報表
2009-06-24 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-06-24 · Other
(英)書面決議
2008-08-04 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-08-04 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2008-07-30 · Other
(英)招股章程
2008-07-09 · Other
(英)批准註冊招股章程證明書
2008-07-09 · Other
(英)招股章程
2008-06-25 · Other
(英)批准註冊招股章程證明書
2008-06-25 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-24 · Annual Return
(英)帳目 / 財務報表
2008-06-24 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2008-02-22 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2008-02-22 · Share Related
(英)表格ＳＣ４ - 名義股本增加通知書
2008-01-23 · Share Related
(英)特別決議
2008-01-23 · Other
(英)重新印製章程細則
2008-01-23 · Annual Return
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2008-01-23 · Address Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2008-01-23 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-12-03 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-10-22 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-09-12 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-08-08 · Annual Return
(英)帳目 / 財務報表
2007-08-08 · Accounts
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＮＡＡ１ - 公司章程細則修改通知書 | Memorandum & Articles | 2014-06-12 | |
| (英)經修改的章程細則 | Memorandum & Articles | 2014-06-12 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2014-06-12 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2014-06-12 | |
| (英)表格ＮＳＣ１ - 股份配發申報書 | Share Related | 2014-06-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-03-04 | |
| (英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2014-03-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2014-01-02 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-10-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-09-03 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-07-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-06-04 | |
| (英)帳目 / 財務報表 | Accounts | 2013-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-06-04 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2013-06-04 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-06-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-05 | |
| (英)核數師辭職通知書副本 | Other | 2012-09-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-09-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-05-30 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2012-05-30 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-05-29 | |
| (英)帳目 / 財務報表 | Accounts | 2012-05-29 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-04-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-02-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-01-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-10-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-09-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-07-05 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-06-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-05-19 | |
| (英)帳目 / 財務報表 | Accounts | 2011-05-19 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2011-05-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-05-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-04-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-03-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-02-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-12-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-12-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-30 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-07-14 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2010-06-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-06-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-06-17 | |
| (英)帳目 / 財務報表 | Accounts | 2010-06-17 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2010-06-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-04-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-04-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-03-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-12-16 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-11-12 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2009-09-16 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 2009-06-24 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-06-24 | |
| (英)書面決議 | Other | 2008-08-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-08-04 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2008-07-30 | |
| (英)招股章程 | Other | 2008-07-09 | |
| (英)批准註冊招股章程證明書 | Other | 2008-07-09 | |
| (英)招股章程 | Other | 2008-06-25 | |
| (英)批准註冊招股章程證明書 | Other | 2008-06-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-24 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-22 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2008-02-22 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2008-01-23 | |
| (英)特別決議 | Other | 2008-01-23 | |
| (英)重新印製章程細則 | Annual Return | 2008-01-23 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2008-01-23 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2008-01-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-12-03 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-10-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-09-12 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-08-08 | |
| (英)帳目 / 財務報表 | Accounts | 2007-08-08 |
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