Brightoil Petroleum Group (Dalian) Limited — Filings & Documents (38)
Information sheet re striking off of this company under consideration
2026-06-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)Special resolution
2018-09-13 · Other
(E)Special resolution
2018-09-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-08-20 · Name Change
Certificate of Change of Name
2018-08-20 · Name Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-06 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-26 · Charges
(E)Certificate of Registration of Charge
2010-03-26 · Charges
(E)Memorandum & Articles of Association
2009-12-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-08 · Share Related
Certificate of Incorporation
2009-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)Special resolution | Other | 2018-09-13 | |
| (E)Special resolution | Other | 2018-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-20 | |
| Certificate of Change of Name | Name Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-08 | |
| Certificate of Incorporation | Incorporation | 2009-12-08 |
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