China Oil And Gas Group Limited — Filings & Documents (206)
Page 2 of 3
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-01-03 · Director/Secretary Change
(E)Accounts
2004-12-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-30 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2004-12-20 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-12-20 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-20 · Other
(E)Authorization letter for registration of a prospectus
2004-12-01 · Other
(E)Prospectus
2004-12-01 · Other
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-12 · Director/Secretary Change
(E)Amended document
2004-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-06-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-12-30 · Other
(E)Accounts
2003-12-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-03 · Annual Return
(E)Accounts
2003-01-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-27 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-21 · Other
Certificate of Registration of Change of Name of an Oversea Company
2002-06-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-17 · Other
(E)Prospectus
2002-06-10 · Other
(E)Authorization letter for registration of a prospectus
2002-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-12 · Annual Return
(E)Accounts
2001-12-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-19 · Annual Return
(E)Accounts
2000-10-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
2000-06-26 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Amended document
2000-06-16 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-04-14 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2000-03-30 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-30 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-30 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2000-01-27 · Other
(E)Prospectus
2000-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-10 · Annual Return
(E)Accounts
1999-09-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-04 · Annual Return
(E)Accounts
1998-09-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-10-09 · Annual Return
(E)Accounts
1997-10-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-01-03 · Other
(E)Prospectus
1997-01-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-10 · Other
(E)Accounts
1996-10-02 · Accounts
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)Accounts
1995-09-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-10-20 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)Accounts
1994-10-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-29 · Other
(E)Annual return
1993-09-20 · Annual Return
(E)Accounts
1993-09-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-06-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-01-03 | |
| (E)Accounts | Accounts | 2004-12-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-12-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-12-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-12-01 | |
| (E)Prospectus | Other | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-12 | |
| (E)Amended document | Other | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-06-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-12-30 | |
| (E)Accounts | Accounts | 2003-12-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-03 | |
| (E)Accounts | Accounts | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-21 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-17 | |
| (E)Prospectus | Other | 2002-06-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-12 | |
| (E)Accounts | Accounts | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-19 | |
| (E)Accounts | Accounts | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Amended document | Other | 2000-06-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-01-27 | |
| (E)Prospectus | Other | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-10 | |
| (E)Accounts | Accounts | 1999-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-04 | |
| (E)Accounts | Accounts | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-10-09 | |
| (E)Accounts | Accounts | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-01-03 | |
| (E)Prospectus | Other | 1997-01-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-10 | |
| (E)Accounts | Accounts | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Accounts | Accounts | 1995-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Accounts | Accounts | 1994-10-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Accounts | Accounts | 1993-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-06-15 |
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