CNOOC LIMITED — Filings & Documents (279)
Page 3 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)FSC1 - Return of Allotments
2005-02-25 · Share Related
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FR2 - Notification of Location of Registers
2004-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-23 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-23 · Other
(E)Accounts / Financial Statements
2004-08-23 · Accounts
(E)Reprint of Articles of Association
2004-07-27 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-21 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-07-21 · Share Related
(E)Special resolution
2004-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)Accounts / Financial Statements
2003-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(C)Accounts / Financial Statements
2002-10-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Accounts / Financial Statements
2002-10-11 · Accounts
(E)Accounts / Financial Statements
2002-10-11 · Accounts
(E)Special resolution
2002-07-05 · Other
(E)Reprint of Articles of Association
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-15 · Share Related
(E)FR2 - Notification of Location of Registers
2001-05-14 · Other
(E)Court order
2001-05-04 · Other
(E)Prospectus
2001-02-23 · Other
(E)Prospectus
2001-02-23 · Other
(E)Prospectus
2001-02-23 · Other
(E)Authorization letter for registration of a prospectus
2001-02-23 · Other
(E)Authorization letter for registration of a prospectus
2001-02-23 · Other
(E)Authorization letter for registration of a prospectus
2001-02-23 · Other
(E)Prospectus
2001-02-15 · Other
(E)Authorization letter for registration of a prospectus
2001-02-15 · Other
(E)Special resolution
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Special resolution
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Special resolution
2000-06-30 · Other
(E)FSC1 - Return of Allotments
2000-06-29 · Share Related
(E)Reprint of Articles of Association
2000-05-23 · Annual Return
(E)Special resolution
2000-05-23 · Other
(C)Agreement or contract
2000-02-29 · Other
(E) Explanatory Letter
2000-02-29 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)Ordinary resolution
1999-11-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-10 · Share Related
(E)Special resolution
1999-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-25 · Other
(E)Prospectus
1999-10-11 · Other
(E)Authorization letter for registration of a prospectus
1999-10-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-09 · Share Related
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-20 · Other
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-07-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-07-21 | |
| (E)Special resolution | Other | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (C)Accounts / Financial Statements | Accounts | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-11 | |
| (E)Special resolution | Other | 2002-07-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-14 | |
| (E)Court order | Other | 2001-05-04 | |
| (E)Prospectus | Other | 2001-02-23 | |
| (E)Prospectus | Other | 2001-02-23 | |
| (E)Prospectus | Other | 2001-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-02-23 | |
| (E)Prospectus | Other | 2001-02-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-02-15 | |
| (E)Special resolution | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Special resolution | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Special resolution | Other | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-05-23 | |
| (E)Special resolution | Other | 2000-05-23 | |
| (C)Agreement or contract | Other | 2000-02-29 | |
| (E) Explanatory Letter | Other | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 1999-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-10 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-25 | |
| (E)Prospectus | Other | 1999-10-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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