CITIBANK, N.A. — Filings & Documents (423)
Page 2 of 5
(E)Accounts
2013-09-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-13 · Other
(E)Accounts
2012-09-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-02 · Other
(E)Accounts
2011-09-02 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-07-12 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)Amended document
2011-04-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-14 · Other
(E)Accounts
2010-09-14 · Accounts
(E)Amended document
2010-07-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)Amended document
2010-06-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-19 · Director/Secretary Change
(E)Amended document
2009-10-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)Amended document
2009-09-21 · Other
(E)Accounts
2009-09-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)Amended document
2008-12-15 · Other
(E)Amended document
2008-12-08 · Other
(E)Amended document
2008-12-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-29 · Other
(E)Accounts
2008-09-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)Amended document
2008-01-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-18 · Director/Secretary Change
(E)Amended document
2007-04-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-04-11 · Annual Return
(E)Accounts
2007-04-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-03 · Director/Secretary Change
(E)Amended document
2007-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-06 · Memorandum & Articles
(E)Amended document
2007-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-16 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-10-27 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-04 · Annual Return
(E)Accounts
2006-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-28 · Director/Secretary Change
(E)Accounts
2005-12-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-01 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-26 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-17 · Annual Return
(E)Accounts
2004-12-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-24 · Annual Return
(E)Accounts
2003-12-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2013-09-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-13 | |
| (E)Accounts | Accounts | 2012-09-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-02 | |
| (E)Accounts | Accounts | 2011-09-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-07-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-14 | |
| (E)Accounts | Accounts | 2010-09-14 | |
| (E)Amended document | Other | 2010-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)Amended document | Other | 2010-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-19 | |
| (E)Amended document | Other | 2009-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)Accounts | Accounts | 2009-09-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)Amended document | Other | 2008-12-15 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)Amended document | Other | 2008-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-29 | |
| (E)Accounts | Accounts | 2008-09-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)Amended document | Other | 2008-01-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-18 | |
| (E)Amended document | Other | 2007-04-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-11 | |
| (E)Accounts | Accounts | 2007-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-03 | |
| (E)Amended document | Other | 2007-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-06 | |
| (E)Amended document | Other | 2007-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-04 | |
| (E)Accounts | Accounts | 2006-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-28 | |
| (E)Accounts | Accounts | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-17 | |
| (E)Accounts | Accounts | 2004-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-24 | |
| (E)Accounts | Accounts | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-27 |
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