China Oil And Gas Group Limited — Filings & Documents (206)
Page 1 of 3
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-08-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-21 · Name Change
(E)Accounts
2026-07-21 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2026-01-28 · Charges
(E)Instrument
2026-01-28 · Other
(E)Certificate of Registration of Charge
2026-01-28 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-23 · Name Change
(E)Accounts
2025-07-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-24 · Name Change
(E)Accounts
2024-07-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-11 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-25 · Name Change
(E)Accounts
2023-07-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-26 · Name Change
(E)Accounts
2022-07-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-23 · Name Change
(E)Accounts
2021-07-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-21 · Name Change
(E)Accounts
2020-07-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-03 · Name Change
(E)Accounts
2019-07-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-16 · Name Change
(E)Accounts
2018-07-16 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-11 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-07 · Name Change
(E)Accounts
2017-07-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-15 · Name Change
(E)Accounts
2016-06-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-07-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-14 · Name Change
(E)Accounts
2015-07-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-14 · Name Change
(E)Accounts
2014-07-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-05 · Other
(E)Accounts
2013-07-05 · Accounts
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-27 · Other
(E)Accounts
2012-06-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-27 · Other
(E)Accounts
2011-06-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-14 · Other
(E)Accounts
2010-07-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-29 · Other
(E)Accounts
2009-06-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-21 · Other
(E)Accounts
2008-07-21 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-21 · Annual Return
(E)Accounts
2007-05-21 · Accounts
(E)Amended document
2007-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-09 · Director/Secretary Change
(E)Amended document
2006-11-11 · Other
(E)Amended document
2006-11-11 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-11-07 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-10-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-13 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-10-13 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-10 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2006-10-06 · Annual Return
(E)Accounts
2006-10-06 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-02-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-02-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-04-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-01-03 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-01-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-08-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-21 | |
| (E)Accounts | Accounts | 2026-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-28 | |
| (E)Instrument | Other | 2026-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-23 | |
| (E)Accounts | Accounts | 2025-07-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-24 | |
| (E)Accounts | Accounts | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-25 | |
| (E)Accounts | Accounts | 2023-07-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-26 | |
| (E)Accounts | Accounts | 2022-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-23 | |
| (E)Accounts | Accounts | 2021-07-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-21 | |
| (E)Accounts | Accounts | 2020-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-03 | |
| (E)Accounts | Accounts | 2019-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-16 | |
| (E)Accounts | Accounts | 2018-07-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-07 | |
| (E)Accounts | Accounts | 2017-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-15 | |
| (E)Accounts | Accounts | 2016-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-14 | |
| (E)Accounts | Accounts | 2015-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-14 | |
| (E)Accounts | Accounts | 2014-07-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-05 | |
| (E)Accounts | Accounts | 2013-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-27 | |
| (E)Accounts | Accounts | 2012-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-27 | |
| (E)Accounts | Accounts | 2011-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-14 | |
| (E)Accounts | Accounts | 2010-07-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-29 | |
| (E)Accounts | Accounts | 2009-06-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-21 | |
| (E)Accounts | Accounts | 2008-07-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-21 | |
| (E)Accounts | Accounts | 2007-05-21 | |
| (E)Amended document | Other | 2007-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-09 | |
| (E)Amended document | Other | 2006-11-11 | |
| (E)Amended document | Other | 2006-11-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-10-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-13 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-06 | |
| (E)Accounts | Accounts | 2006-10-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-02-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-02-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-04-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-01-03 |
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