中國糧油控股有限公司 — 文件及備案 (211)
第 2 頁，共 3 頁
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-06-26 · Annual Return
(英)帳目 / 財務報表
2012-06-26 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2012-06-26 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2012-06-26 · Other
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-06-15 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-12-29 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-11-18 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-09-16 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-07-15 · Director/Secretary Change
(英)表格ＡＣ１ - 附屬公司資料陳述書
2011-07-05 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2011-07-05 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-07-05 · Annual Return
(英)帳目 / 財務報表
2011-07-05 · Accounts
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-04-06 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-03-01 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-02-23 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-11-23 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-10-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-08-23 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-06-29 · Annual Return
(英)帳目 / 財務報表
2010-06-29 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2010-06-29 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2010-06-29 · Other
(英)表格ＳＣ４ - 名義股本增加通知書
2010-06-11 · Share Related
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2010-05-07 · Address Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-04-16 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2010-02-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-02-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-02-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-11-02 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-10-22 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-09-14 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-07-08 · Annual Return
(英)帳目 / 財務報表
2009-07-08 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-07-08 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2009-07-08 · Other
(英)表格ＳＣ１ - 股份分配申報表
2009-05-14 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-12-30 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-10-16 · Director/Secretary Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-10-14 · Memorandum & Articles
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-09-19 · Director/Secretary Change
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-07-02 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2008-07-02 · Other
(英)帳目 / 財務報表
2008-07-02 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-07-02 · Annual Return
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2008-01-08 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-11-21 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-11-21 · Annual Return
(英)帳目 / 財務報表
2007-11-21 · Accounts
(英)表格Ｒ２ - 登記冊備存地點通知書
2007-11-12 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-08-22 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-07-25 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2007-06-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-04-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-04 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2007-03-23 · Charges
(英)押記登記證書
2007-03-23 · Charges
(英)經修訂文件
2007-03-15 · Other
(英)特別決議
2007-03-09 · Other
(英)特別決議
2007-03-09 · Other
(英)招股章程
2007-03-07 · Other
(英)批准註冊招股章程證明書
2007-03-07 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-02-23 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-02-01 · Share Related
(英)協議或合約
2007-02-01 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-01-26 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-01-26 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-01-24 · Director/Secretary Change
(英)表格ＮＣ２ - 更改公司名稱通知書
2007-01-09 · Name Change
(英)特別決議
2007-01-09 · Other
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-06-26 | |
| (英)帳目 / 財務報表 | Accounts | 2012-06-26 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2012-06-26 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2012-06-26 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-06-15 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-12-29 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-11-18 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-09-16 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-07-15 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2011-07-05 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2011-07-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-07-05 | |
| (英)帳目 / 財務報表 | Accounts | 2011-07-05 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-04-06 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-03-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-02-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-23 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-10-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-08-23 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-06-29 | |
| (英)帳目 / 財務報表 | Accounts | 2010-06-29 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2010-06-29 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2010-06-29 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2010-06-11 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2010-05-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-04-16 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-02-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-11-02 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-10-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-09-14 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-07-08 | |
| (英)帳目 / 財務報表 | Accounts | 2009-07-08 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-07-08 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2009-07-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-05-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-12-30 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-10-16 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-10-14 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-09-19 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-07-02 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2008-07-02 | |
| (英)帳目 / 財務報表 | Accounts | 2008-07-02 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-07-02 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2008-01-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-11-21 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-11-21 | |
| (英)帳目 / 財務報表 | Accounts | 2007-11-21 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2007-11-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-08-22 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-07-25 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2007-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-04 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-03-23 | |
| (英)押記登記證書 | Charges | 2007-03-23 | |
| (英)經修訂文件 | Other | 2007-03-15 | |
| (英)特別決議 | Other | 2007-03-09 | |
| (英)特別決議 | Other | 2007-03-09 | |
| (英)招股章程 | Other | 2007-03-07 | |
| (英)批准註冊招股章程證明書 | Other | 2007-03-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-02-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-01 | |
| (英)協議或合約 | Other | 2007-02-01 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-01-26 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-01-26 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-01-24 | |
| (英)表格ＮＣ２ - 更改公司名稱通知書 | Name Change | 2007-01-09 | |
| (英)特別決議 | Other | 2007-01-09 |
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