CITI (NOMINEES) LIMITED
Incorporated 59 years ago
Data updated: 2026-03-12
Active
About this company
CITI (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 1967. It is registered with company registration (CR) number 0013708 and business registration number (BRN) 04889422. The company is currently active on the Hong Kong Companies Register. Its registered office is at CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on January 19, 2026.
Company Information
- CR Number
- 0013708
- BRN
- 04889422
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1967-1-10
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FNCB NOMINEES LIMITED | 2146-06-16 | Current |
| CITI (NOMINEES) LIMITED | 1995-05-11 | 2146-06-16 |
| CITIBANK N.A. (NOMINEES) LIMITED | 1976-12-21 | 1995-05-11 |
| FNCB NOMINEES LIMITED | 1970-01-01 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-01-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-11-25 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-03-18 |
| (E)FNAR1 - Annual Return | 2025-02-04 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-05-08 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-05-02 |
| (E)FNAR1 - Annual Return | 2024-02-20 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-12-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-11-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-05-30 |
| (E)FNAR1 - Annual Return | 2023-02-03 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-10-11 |
| (E)FNAR1 - Annual Return | 2022-02-08 |
| (E)FNAR1 - Annual Return | 2021-02-05 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2020-12-16 |
| (E)FNAR1 - Annual Return | 2020-02-10 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-12-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-04-03 |
| (E)FNAR1 - Annual Return | 2019-01-18 |
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Data sourced from Renavon.com · Last updated: 2026-03-12