SHANGHAI SINOOIL ENERGY HOLDING (HONGKONG) CO., LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-10-21 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-06 · Other
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-03-25 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2024-03-25 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-03-23 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-03-23 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2022-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2021-09-09 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(C)FNRC2 - Statement of affairs
2021-01-26 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2020-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2019-12-12 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)Altered Articles of Association
2017-05-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-25 · Memorandum & Articles
(E)Special resolution
2017-05-25 · Other
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)FNNC2 - Notice of Change of Company Name
2017-03-06 · Name Change
Certificate of Change of Name
2017-03-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)Memorandum & Articles of Association
2007-04-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-23 · Incorporation
Certificate of Incorporation
2007-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-03-25 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2024-03-25 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-03-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-03-23 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2022-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (C)FNRC2 - Statement of affairs | Other | 2021-01-26 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-25 | |
| (E)Special resolution | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-06 | |
| Certificate of Change of Name | Name Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-23 | |
| Certificate of Incorporation | Incorporation | 2007-04-23 |
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