SINOPEC INTERNATIONAL ENERGY INVESTMENT (HK) HOLDINGS LIMITED — Filings & Documents (29)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-12-24 · Share Related
(E)Special resolution
2025-12-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-04 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-14 · Share Related
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-15 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-08-07 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-31 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-09 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-02-15 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2022-12-19 · Name Change
Certificate of Change of Name
2022-12-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-04 · Share Related
(E)Articles of Association
2021-06-04 · Memorandum & Articles
Certificate of Incorporation
2021-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-12-24 | |
| (E)Special resolution | Other | 2025-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-19 | |
| Certificate of Change of Name | Name Change | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-04 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-04 | |
| Certificate of Incorporation | Incorporation | 2021-06-04 |
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