HONG KONG HUAWEI OIL HOLDING GROUP LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2023-03-03 · Other
Information sheet re S.744(3)
2022-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-31 · Annual Return
(C)FNAR1 - Annual Return
2019-07-23 · Annual Return
(C)FNAR1 - Annual Return
2018-08-02 · Annual Return
(C)FNAR1 - Annual Return
2017-07-04 · Annual Return
(C)FNAR1 - Annual Return
2016-08-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Special resolution
2015-01-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-14 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(C)FNAR1 - Annual Return
2014-07-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-04 · Name Change
Certificate of Change of Name
2011-11-04 · Name Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2011-10-28 · Share Related
(C)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-02 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2001-06-28 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)Declaration of Compliance
2001-06-26 · Other
(E)Memorandum & Articles of Association
2001-06-26 · Memorandum & Articles
Certificate of Incorporation
2001-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-03 | |
| Information sheet re S.744(3) | Other | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-04 | |
| Certificate of Change of Name | Name Change | 2011-11-04 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)Declaration of Compliance | Other | 2001-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-26 | |
| Certificate of Incorporation | Incorporation | 2001-06-26 |
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