CNOOC LIMITED — Filings & Documents (279)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)Amended document
2014-07-18 · Other
(E)Amended document
2014-07-18 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)Accounts / Financial Statements
2014-07-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-09-27 · Other
(E)Accounts / Financial Statements
2013-09-27 · Accounts
(E)Amended document
2013-09-19 · Other
(E)FSC1 - Return of Allotments
2013-08-21 · Share Related
(E)Amended document
2013-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-01-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-12-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-12-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)Accounts / Financial Statements
2011-06-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Accounts / Financial Statements
2010-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)Accounts / Financial Statements
2009-07-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-02 · Other
(E)Reprint of Articles of Association
2009-06-16 · Annual Return
(E)Special resolution
2009-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)Accounts / Financial Statements
2008-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-06 · Share Related
(E)FSC1 - Return of Allotments
2008-02-04 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-12-11 · Share Related
(E)FSC1 - Return of Allotments
2007-11-13 · Share Related
(E)FSC1 - Return of Allotments
2007-10-18 · Share Related
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FSC1 - Return of Allotments
2007-08-23 · Share Related
(E)FSC1 - Return of Allotments
2007-07-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)Accounts / Financial Statements
2007-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)FSC1 - Return of Allotments
2006-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)Accounts / Financial Statements
2006-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-04 · Other
(E)FSC1 - Return of Allotments
2006-06-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)Reprint of Articles of Association
2006-02-08 · Annual Return
(E)Special resolution
2006-01-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-25 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)Accounts / Financial Statements
2005-07-25 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)Amended document | Other | 2014-07-18 | |
| (E)Amended document | Other | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-21 | |
| (E)Amended document | Other | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-01-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-12-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-16 | |
| (E)Special resolution | Other | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-02-08 | |
| (E)Special resolution | Other | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-29 |
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