CITIBANK, N.A. — Filings & Documents (423)
Page 3 of 5
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-12 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-24 · Annual Return
(E)Accounts
2002-12-24 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-31 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-01-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-01-09 · Other
(E)FARF1 - Annual Return of an oversea company
2001-12-08 · Annual Return
(E)Accounts
2001-12-08 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-26 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-18 · Annual Return
(E)Accounts
2000-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)Accounts
1999-10-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-10-25 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-10-05 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-05-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Annual return
1998-09-21 · Annual Return
(E)Accounts
1998-09-21 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1997-12-19 · Address Change
(E)Annual return
1997-07-17 · Annual Return
(E)Accounts
1997-07-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1997-05-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-22 · Other
(E)Annual return
1996-11-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-01 · Other
(E)Accounts
1996-11-01 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-09-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-01 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-23 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-01-22 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-07-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-26 · Other
(E)Accounts
1995-05-26 · Accounts
(E)Annual return
1995-05-26 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Annual return
1994-04-09 · Annual Return
(E)Accounts
1994-04-09 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-11-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-10 · Other
(E)Annual return
1993-04-16 · Annual Return
(E)Accounts
1993-04-16 · Accounts
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-01-09 · Other
(E)Certificate of Registration of Charge
1993-01-09 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-30 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-08-11 · Other
(E)Annual return
1992-07-03 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-05-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-05-29 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-29 · Other
(E)Annual return
1992-05-29 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-31 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-07-04 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Accounts
1991-05-03 · Accounts
(E)Annual return
1990-06-26 · Annual Return
(E)Accounts
1990-06-26 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-06-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-25 · Other
(E)Accounts
1990-05-16 · Accounts
(E)Annual return
1989-05-11 · Annual Return
(E)Accounts
1989-05-11 · Accounts
(E)Annual return
1988-04-06 · Annual Return
(E)Accounts
1988-04-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1987-09-05 · Other
(E)Amended document
1987-07-10 · Other
(E)Explanatory letter
1987-07-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-07-10 · Other
(E)Annual return
1987-04-01 · Annual Return
(E)Accounts
1987-04-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1987-01-28 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)Accounts
1986-05-28 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-04-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-04-25 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1986-04-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-10-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-06-28 · Other
(E)Annual return
1985-06-07 · Annual Return
(E)Accounts
1985-04-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1985-01-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1984-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-24 | |
| (E)Accounts | Accounts | 2002-12-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-01-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-08 | |
| (E)Accounts | Accounts | 2001-12-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-18 | |
| (E)Accounts | Accounts | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)Accounts | Accounts | 1999-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-10-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Annual return | Annual Return | 1998-09-21 | |
| (E)Accounts | Accounts | 1998-09-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Accounts | Accounts | 1997-07-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-05-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-01 | |
| (E)Accounts | Accounts | 1996-11-01 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-01 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-26 | |
| (E)Accounts | Accounts | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Accounts | Accounts | 1994-04-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-11-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Accounts | Accounts | 1993-04-16 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-05-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Accounts | Accounts | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)Accounts | Accounts | 1990-06-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-25 | |
| (E)Accounts | Accounts | 1990-05-16 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Accounts | Accounts | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Accounts | Accounts | 1988-04-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-09-05 | |
| (E)Amended document | Other | 1987-07-10 | |
| (E)Explanatory letter | Other | 1987-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Accounts | Accounts | 1987-04-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Accounts | Accounts | 1986-05-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-04-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-04-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Accounts | Accounts | 1985-04-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-01-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1984-10-17 |
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