遠洋集團控股有限公司 — 文件及備案 (358)
第 3 頁，共 4 頁
(英)表格ＳＣ１ - 股份分配申報表
2013-06-27 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2013-06-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-06-27 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2013-06-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-06-06 · Share Related
(英)帳目 / 財務報表
2013-05-22 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-05-22 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-05-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2013-05-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-04-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-03-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-02-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2013-01-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-12-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-11-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-17 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2012-10-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-10-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-08-07 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-07-10 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-07-10 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-07-10 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2012-06-29 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2012-06-29 · Charges
(英)押記登記證書
2012-06-29 · Charges
(英)押記登記證書
2012-06-29 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2012-06-28 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2012-06-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-05-24 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-05-24 · Annual Return
(英)帳目 / 財務報表
2012-05-24 · Accounts
(英)表格ＳＣ４ - 名義股本增加通知書
2012-05-14 · Share Related
(英)普通及特別決議
2012-05-14 · Other
(英)重新印製組織章程大綱及章程細則
2012-05-14 · Memorandum & Articles
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2012-05-10 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2012-05-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-03-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-02-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2012-01-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-12-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-11-07 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2011-10-14 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2011-09-06 · Share Related
(英)表格Ｍ１ - 按揭或押記詳情
2011-08-05 · Charges
(英)押記登記證書
2011-08-05 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2011-08-02 · Charges
(英)押記登記證書
2011-08-02 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2011-08-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-06-28 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2011-06-28 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-06-28 · Director/Secretary Change
(英)表格ＳＣ２ - 公司購買本身股份申報表
2011-06-24 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-06-13 · Annual Return
(英)帳目 / 財務報表
2011-06-13 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2011-06-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-04-21 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2011-04-07 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2011-03-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2011-02-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2011-01-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-11-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-10-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-08-05 · Share Related
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2010-06-28 · Address Change
(英)表格ＳＣ１ - 股份分配申報表
2010-06-25 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2010-05-28 · Other
(英)帳目 / 財務報表
2010-05-28 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-05-28 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2010-05-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-04-22 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-04-01 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2010-03-25 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2010-03-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2010-02-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-12-30 · 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
2009-11-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-10-16 · Share Related
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2009-09-11 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2009-09-11 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2009-09-07 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2009-09-07 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2009-09-07 · Charges
(英)押記登記證書
2009-09-07 · Charges
(英)押記登記證書
2009-09-07 · Charges
(英)押記登記證書
2009-09-07 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2009-08-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-07-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-06-29 · Share Related
(英)表格ＳＣ５ - 與股份分配有關的合約細則申報表
2009-06-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-06-11 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-05-27 · Annual Return
(英)帳目 / 財務報表
2009-05-27 · Accounts
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2009-05-21 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-01-02 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2008-11-11 · 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 | 2013-06-27 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2013-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-06-27 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2013-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-06-06 | |
| (英)帳目 / 財務報表 | Accounts | 2013-05-22 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-05-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-05-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-05-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-04-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-03-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-02-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2013-01-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-12-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-11-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-17 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2012-10-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-10-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-08-07 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-07-10 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-07-10 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-07-10 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-06-29 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2012-06-29 | |
| (英)押記登記證書 | Charges | 2012-06-29 | |
| (英)押記登記證書 | Charges | 2012-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-28 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2012-06-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-05-24 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-05-24 | |
| (英)帳目 / 財務報表 | Accounts | 2012-05-24 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 2012-05-14 | |
| (英)普通及特別決議 | Other | 2012-05-14 | |
| (英)重新印製組織章程大綱及章程細則 | Memorandum & Articles | 2012-05-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2012-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-05-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-03-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-02-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2012-01-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-12-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-11-07 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2011-10-14 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2011-09-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-08-05 | |
| (英)押記登記證書 | Charges | 2011-08-05 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2011-08-02 | |
| (英)押記登記證書 | Charges | 2011-08-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-08-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-06-28 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2011-06-28 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-06-28 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2011-06-24 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-06-13 | |
| (英)帳目 / 財務報表 | Accounts | 2011-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-06-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-04-21 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2011-04-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2011-03-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-02-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2011-01-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-11-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-10-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-08-05 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2010-06-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-06-25 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2010-05-28 | |
| (英)帳目 / 財務報表 | Accounts | 2010-05-28 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-05-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-05-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-04-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-04-01 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2010-03-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-03-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2010-02-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-12-30 | |
| (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 | 2009-11-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-10-16 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2009-09-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2009-09-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2009-09-07 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2009-09-07 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2009-09-07 | |
| (英)押記登記證書 | Charges | 2009-09-07 | |
| (英)押記登記證書 | Charges | 2009-09-07 | |
| (英)押記登記證書 | Charges | 2009-09-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-08-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-07-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-06-29 | |
| (英)表格ＳＣ５ - 與股份分配有關的合約細則申報表 | Share Related | 2009-06-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-06-11 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-05-27 | |
| (英)帳目 / 財務報表 | Accounts | 2009-05-27 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2009-05-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-01-02 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2008-11-11 |
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