CITICORP SECURITIES ASIA PACIFIC LIMITED — Filings & Documents (240)
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(E)Return of final meeting
2023-05-08 · Other
(E)Final statement of accounts
2023-05-08 · Other
(E)Special Resolution (Winding Up)
2022-05-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-17 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-16 · Other
(E)FNW1 - Certificate of solvency
2022-04-20 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)Reprint of Articles of Association
2006-01-06 · Annual Return
(E)Special resolution
2006-01-06 · Other
(E)FR2 - Notification of Location of Registers
2005-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)Special resolution
2004-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)Amended document
2001-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-08 | |
| (E)Final statement of accounts | Other | 2023-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-01-06 | |
| (E)Special resolution | Other | 2006-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)Special resolution | Other | 2004-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)Amended document | Other | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 |
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