CLUFF OIL (HONG KONG) LIMITED — Filings & Documents (145)
Page 2 of 2
(E)Return filed under s.64A
1989-07-04 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-23 · Other
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-18 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-18 · Other
(E)Ordinary resolution
1984-10-11 · Other
(E)Ordinary resolution
1984-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-09 · Other
(E)Special resolution
1980-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-08 · Other
(E)Notice of registered office and any change thereof
1980-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Special resolution
1979-11-20 · Other
Certificate of Incorporation on Change of Name
1979-11-20 · Name Change
(E)Notice of registered office and any change thereof
1979-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Special resolution
1979-10-15 · Other
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-18 | |
| (E)Ordinary resolution | Other | 1984-10-11 | |
| (E)Ordinary resolution | Other | 1984-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-09 | |
| (E)Special resolution | Other | 1980-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Special resolution | Other | 1979-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Special resolution | Other | 1979-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 |
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