中石化石油工程技術服務股份有限公司 — Filings & Documents (155)
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(E)Accounts
2005-07-29 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-08-31 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-21 · Other
(E)Accounts
2004-07-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-07-22 · Annual Return
(E)Accounts
2003-08-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-21 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-14 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-18 · Annual Return
(E)Accounts
2002-07-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-09-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-09-14 · Name Change
(E)FARF1 - Annual Return of an oversea company
2001-09-14 · Annual Return
(E)Accounts
2001-09-14 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-01-17 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-07 · Annual Return
(E)Accounts
2000-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-30 · Annual Return
(E)Accounts
1999-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-06-25 · Annual Return
(E)Accounts
1998-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)Accounts
1997-07-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-24 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)Accounts
1996-07-08 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-02-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-11-03 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Accounts
1995-07-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-05-10 · Other
(E)Accounts
1994-09-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-29 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1994-04-08 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-04-08 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-04-08 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-04-08 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-04-08 · Other
(E)Authorization letter for registration of a prospectus
1994-03-12 · Other
(E)Prospectus
1994-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2005-07-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-21 | |
| (E)Accounts | Accounts | 2004-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-22 | |
| (E)Accounts | Accounts | 2003-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-18 | |
| (E)Accounts | Accounts | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-09-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-14 | |
| (E)Accounts | Accounts | 2001-09-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-07 | |
| (E)Accounts | Accounts | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-30 | |
| (E)Accounts | Accounts | 1999-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-25 | |
| (E)Accounts | Accounts | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Accounts | Accounts | 1997-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Accounts | Accounts | 1996-07-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-02-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Accounts | Accounts | 1995-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-05-10 | |
| (E)Accounts | Accounts | 1994-09-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-04-08 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-04-08 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-04-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-04-08 | |
| Certificate of Registration of an Oversea Company | Other | 1994-04-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-03-12 | |
| (E)Prospectus | Other | 1994-03-12 |
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