中國石化北京燕化石油化工股份有限公司 — Filings & Documents (43)
(E)Notice of dissolution under s.339A(1)
2005-11-15 · Other
(E)Notice of cessation of place of business
2005-05-30 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-28 · Other
(E)Accounts
2004-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2003-07-14 · Annual Return
(C)Accounts
2003-07-14 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-15 · Other
(C)FARF1 - Annual Return of an oversea company
2002-11-15 · Annual Return
(C)Accounts
2002-11-15 · Accounts
(E)Amended document
2002-08-05 · Other
(E)Amended document
2002-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2001-07-12 · Annual Return
(C)Accounts
2001-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-06-07 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-06-07 · Name Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-07 · Other
(E)FARF1 - Annual Return of an oversea company
2001-01-05 · Annual Return
(C)Accounts
2001-01-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)Annual return
1999-09-02 · Annual Return
(E)Accounts
1999-09-02 · Accounts
(C)FARF1 - Annual Return of an oversea company
1999-09-02 · Annual Return
(C)Accounts
1999-09-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-09-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-02 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-31 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-12-31 · Address Change
(E)Annual return
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-07-17 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
1997-07-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-07-17 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-07-17 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-07-17 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-07-17 · Address Change
(E)Authorization letter for registration of a prospectus
1997-06-16 · Other
(E)Prospectus
1997-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2005-11-15 | |
| (E)Notice of cessation of place of business | Other | 2005-05-30 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-28 | |
| (E)Accounts | Accounts | 2004-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-14 | |
| (C)Accounts | Accounts | 2003-07-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-15 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-15 | |
| (C)Accounts | Accounts | 2002-11-15 | |
| (E)Amended document | Other | 2002-08-05 | |
| (E)Amended document | Other | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-12 | |
| (C)Accounts | Accounts | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-06-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-06-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-05 | |
| (C)Accounts | Accounts | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)Annual return | Annual Return | 1999-09-02 | |
| (E)Accounts | Accounts | 1999-09-02 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-02 | |
| (C)Accounts | Accounts | 1999-09-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-09-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| Certificate of Registration of an Oversea Company | Other | 1997-07-17 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-07-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-07-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-07-17 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-07-17 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-07-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-06-16 | |
| (E)Prospectus | Other | 1997-06-16 |
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