中国石油天然气股份有限公司 — Filings & Documents (174)
Page 2 of 2
(E)Accounts
2014-01-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-19 · Other
(E)Accounts
2013-02-19 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-14 · Other
(C)Accounts
2012-03-14 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-23 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-19 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-16 · Other
(E)Accounts
2011-06-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-03-17 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-17 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-19 · Other
(C)Amended document
2010-11-19 · Other
(C)Accounts
2010-11-19 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-01 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-29 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-12 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-29 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-29 · Other
(C)Accounts
2009-05-29 · Accounts
(C)Accounts
2009-05-29 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-12-24 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-21 · Annual Return
(E)Accounts
2007-06-21 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-05-30 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-12-19 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-12-08 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-12-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-06-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-12 · Annual Return
(E)Accounts
2004-05-12 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-03-02 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-07-22 · Annual Return
(E)Accounts
2003-07-22 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-01-16 · Other
(E)FARF1 - Annual Return of an oversea company
2003-01-16 · Annual Return
(E)Accounts
2003-01-16 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-12-21 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-17 · Annual Return
(E)Accounts
2001-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-08 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-03 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-07-04 · Other
(E)Accounts
2000-07-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-04 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-16 · Other
(E)Authorization letter for registration of a prospectus
2000-03-24 · Other
(E)Prospectus
2000-03-24 · Other
(C)FF2 - Change of Address of an Oversea Company
2000-02-28 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-28 · Other
(E)Explanatory letter
2000-02-08 · Other
Certificate of Registration of an Oversea Company
1999-12-30 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1999-12-30 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
1999-12-30 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
1999-12-30 · Other
(C)Memorandum of Appointment or Power of Attorney
1999-12-30 · Memorandum & Articles
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2014-01-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-19 | |
| (E)Accounts | Accounts | 2013-02-19 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-14 | |
| (C)Accounts | Accounts | 2012-03-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-19 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-16 | |
| (E)Accounts | Accounts | 2011-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-03-17 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-19 | |
| (C)Amended document | Other | 2010-11-19 | |
| (C)Accounts | Accounts | 2010-11-19 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-01 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-29 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-29 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-29 | |
| (C)Accounts | Accounts | 2009-05-29 | |
| (C)Accounts | Accounts | 2009-05-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-12-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-30 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-12-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-12 | |
| (E)Accounts | Accounts | 2004-05-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-22 | |
| (E)Accounts | Accounts | 2003-07-22 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-01-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-16 | |
| (E)Accounts | Accounts | 2003-01-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-12-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-17 | |
| (E)Accounts | Accounts | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-03 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-07-04 | |
| (E)Accounts | Accounts | 2000-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-04 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-03-24 | |
| (E)Prospectus | Other | 2000-03-24 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2000-02-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-28 | |
| (E)Explanatory letter | Other | 2000-02-08 | |
| Certificate of Registration of an Oversea Company | Other | 1999-12-30 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-12-30 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-12-30 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-12-30 | |
| (C)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-12-30 | |
| (C)Accounts | Accounts |
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