Brightoil Petroleum (Holdings) Limited — Filings & Documents (180)
Page 2 of 2
(E)Accounts
2007-10-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-04-19 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-11-28 · Annual Return
(E)Accounts
2006-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-24 · Annual Return
(E)Accounts
2005-11-24 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-05 · Annual Return
(E)Accounts
2004-11-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-11-01 · Annual Return
(E)Accounts
2003-11-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-10-17 · Annual Return
(E)Accounts
2002-10-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-01-14 · Address Change
(E)Accounts
2001-11-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-10-10 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2001-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-13 · Annual Return
(E)Accounts
2000-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Annual return
1999-09-22 · Annual Return
(E)Accounts
1999-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Annual return
1998-10-19 · Annual Return
(E)Accounts
1998-10-05 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Accounts
1997-12-08 · Accounts
(E)Annual return
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-15 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-16 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-09-02 · Other
(E)Accounts
1996-08-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-05 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-05 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-11-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-11-11 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-11-07 · Other
(E)Authorization letter for registration of a prospectus
1995-11-02 · Other
(E)Prospectus
1995-11-02 · Other
Certificate of Registration of an Oversea Company
1995-09-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-09-25 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-09-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-09-25 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-10-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-28 | |
| (E)Accounts | Accounts | 2006-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-24 | |
| (E)Accounts | Accounts | 2005-11-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-05 | |
| (E)Accounts | Accounts | 2004-11-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-01 | |
| (E)Accounts | Accounts | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-17 | |
| (E)Accounts | Accounts | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-14 | |
| (E)Accounts | Accounts | 2001-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-13 | |
| (E)Accounts | Accounts | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Annual return | Annual Return | 1999-09-22 | |
| (E)Accounts | Accounts | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Annual return | Annual Return | 1998-10-19 | |
| (E)Accounts | Accounts | 1998-10-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Accounts | Accounts | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-09-02 | |
| (E)Accounts | Accounts | 1996-08-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-05 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-11-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-11-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-11-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-11-02 | |
| (E)Prospectus | Other | 1995-11-02 | |
| Certificate of Registration of an Oversea Company | Other | 1995-09-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-09-25 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-09-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-25 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-09-25 |
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