SINO OIL AND GAS HOLDINGS LIMITED — Filings & Documents (195)
Page 2 of 2
(E)Accounts
2010-12-06 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-07-28 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-07-28 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-03 · Other
(E)Accounts
2009-12-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-14 · Director/Secretary Change
(E)Amended document
2009-03-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-10 · Other
(E)Accounts
2008-12-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-30 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-01-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-01-30 · Share Related
(E)FARF1 - Annual Return of an oversea company
2007-05-31 · Annual Return
(E)Accounts
2007-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-11-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-11-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-05 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-05 · Annual Return
(E)Accounts
2006-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-24 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-01-18 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-01-18 · Name Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-23 · Annual Return
(E)Accounts
2005-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-31 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-01-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-01-31 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2005-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-11 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)Accounts
2003-06-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-23 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-07-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-11 · Other
(E)FARF1 - Annual Return of an oversea company
2002-05-16 · Annual Return
(E)Accounts
2002-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-12-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-29 · Other
(E)Accounts
2001-06-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-25 · Annual Return
(E)Accounts
2001-05-25 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2001-05-24 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-05-24 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-05-08 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2000-01-13 · Other
(E)Prospectus
2000-01-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-01-12 · Other
Certificate of Registration of an Oversea Company
1999-11-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-11-25 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-11-25 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2010-12-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-07-28 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-03 | |
| (E)Accounts | Accounts | 2009-12-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-14 | |
| (E)Amended document | Other | 2009-03-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-10 | |
| (E)Accounts | Accounts | 2008-12-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-01-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-01-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-31 | |
| (E)Accounts | Accounts | 2007-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-11-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-11-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-05 | |
| (E)Accounts | Accounts | 2006-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-01-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-01-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-23 | |
| (E)Accounts | Accounts | 2005-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-01-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-01-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)Accounts | Accounts | 2003-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-16 | |
| (E)Accounts | Accounts | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-12-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-29 | |
| (E)Accounts | Accounts | 2001-06-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-25 | |
| (E)Accounts | Accounts | 2001-05-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-05-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-05-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-01-13 | |
| (E)Prospectus | Other | 2000-01-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-01-12 | |
| Certificate of Registration of an Oversea Company | Other | 1999-11-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-11-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-25 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-11-25 |
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