Kunlun Energy International Holdings Company Limited — Filings & Documents (286)
Page 2 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-02 · Accounts
(E)Amended document
1996-08-02 · Other
(E)Accounts / Financial Statements
1996-08-02 · Accounts
(E)Amended document
1996-08-02 · Other
(E)Accounts / Financial Statements
1996-08-02 · Accounts
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)Accounts / Financial Statements
1993-09-01 · Accounts
(E)Amended document
1993-06-28 · Other
(E)Statutory Declaration
1993-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)Accounts / Financial Statements
1992-11-30 · Accounts
(E)FVIIC - Notice of situation of register of members
1992-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-30 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Court order under s.86
1992-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1991-10-31 · Share Related
(E)Court order
1991-10-29 · Other
(E)Minute for reduction of share capital
1991-10-29 · Charges
(E)Special resolution
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Notification under Cap.396
1991-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1991-08-30 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)Annual return
1991-08-30 · Annual Return
(E)Special resolution
1991-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-31 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-04-23 · Accounts
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Ordinary and special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Notice filed under s.54
1990-09-21 · Other
(E)Ordinary resolution
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1990-08-14 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-08 · Other
(E)Memorandum & Articles of Association
1990-05-15 · Memorandum & Articles
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)Annual return
1990-05-05 · Annual Return
(E)Accounts / Financial Statements
1990-05-05 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)Special resolution
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-24 · Other
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Annual return
1989-05-23 · Annual Return
(E)Accounts / Financial Statements
1989-05-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Ordinary resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-02 | |
| (E)Amended document | Other | 1996-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-02 | |
| (E)Amended document | Other | 1996-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-01 | |
| (E)Amended document | Other | 1993-06-28 | |
| (E)Statutory Declaration | Other | 1993-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Court order under s.86 | Other | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-10-31 | |
| (E)Court order | Other | 1991-10-29 | |
| (E)Minute for reduction of share capital | Charges | 1991-10-29 | |
| (E)Special resolution | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Notification under Cap.396 | Other | 1991-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Special resolution | Other | 1991-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Ordinary and special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Notice filed under s.54 | Other | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-14 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)Special resolution | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIB - Return of allotments | Other | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 |
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