CITI (NOMINEES) LIMITED
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. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIBANK N.A. (NOMINEES) LIMITED until May 10, 1995. Its registered office is at CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN HONG KONG. There are 225 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 0013708
- BRN
- 04889422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CITI (NOMINEES) LIMITED | 1995-05-11 | Current |
| CITIBANK N.A. (NOMINEES) LIMITED | 1976-12-21 | 1995-05-10 |
| FNCB NOMINEES LIMITED | 1967-01-10 | 1976-12-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 |
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Frequently asked questions
When was CITI (NOMINEES) LIMITED incorporated?
CITI (NOMINEES) LIMITED was incorporated in Hong Kong on January 10, 1967.
Is CITI (NOMINEES) LIMITED still active?
Yes. CITI (NOMINEES) LIMITED is currently active on the Hong Kong Companies Register.
What are CITI (NOMINEES) LIMITED's CR number and BRN?
CITI (NOMINEES) LIMITED's company registration (CR) number is 0013708 and its business registration number (BRN) is 04889422.
Where is CITI (NOMINEES) LIMITED's registered office?
CITI (NOMINEES) LIMITED's registered office is at CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN HONG KONG.
What type of company is CITI (NOMINEES) LIMITED?
CITI (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITI (NOMINEES) LIMITED filed?
CITI (NOMINEES) LIMITED has 225 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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