CITIBANK, N.A. — Filings & Documents (423)
Page 1 of 5
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-03-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-06 · Name Change
(E)Accounts
2025-10-06 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-08-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-08-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-03-18 · Charges
(E)Instrument
2025-03-18 · Other
(E)Certificate of Registration of Charge
2025-03-18 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-03 · Name Change
(E)Accounts
2024-10-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-10 · Name Change
(E)Accounts
2023-10-10 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-08-24 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-08-24 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-07-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)Accounts
2022-09-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-07 · Name Change
(E)Accounts
2021-10-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-06 · Name Change
(E)Accounts
2020-10-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)Amended document
2020-05-18 · Other
(E)Amended document
2020-05-18 · Other
(E)Amended document
2020-05-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-10-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-10-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-09 · Name Change
(E)Accounts
2019-10-09 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-09-20 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-15 · Name Change
(E)Accounts
2018-10-15 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-18 · Name Change
(E)Accounts
2017-09-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-03-07 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-03 · Charges
(E)Instrument
2017-03-03 · Other
(E)Certificate of Registration of Charge
2017-03-03 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-01-12 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-13 · Name Change
(E)Accounts
2016-10-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-09-27 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-08-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-06-30 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-06-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-02 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-11-23 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-11-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-23 · Name Change
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-21 · Name Change
(E)Accounts
2015-09-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-08 · Director/Secretary Change
(E)Accounts
2014-10-08 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-09-18 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-09-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-06 | |
| (E)Accounts | Accounts | 2025-10-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-08-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-18 | |
| (E)Instrument | Other | 2025-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-03 | |
| (E)Accounts | Accounts | 2024-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-10 | |
| (E)Accounts | Accounts | 2023-10-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-08-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-08-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-07-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)Accounts | Accounts | 2022-09-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-07 | |
| (E)Accounts | Accounts | 2021-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-06 | |
| (E)Accounts | Accounts | 2020-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-10-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-09 | |
| (E)Accounts | Accounts | 2019-10-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-15 | |
| (E)Accounts | Accounts | 2018-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-18 | |
| (E)Accounts | Accounts | 2017-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-03 | |
| (E)Instrument | Other | 2017-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-13 | |
| (E)Accounts | Accounts | 2016-10-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-09-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-08-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-06-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-21 | |
| (E)Accounts | Accounts | 2015-09-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-08 | |
| (E)Accounts | Accounts | 2014-10-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-09-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-13 |
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