CITADEL ALLIANCE FINANCIAL SERVICES LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-03 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-16 · Memorandum & Articles
(E)Special resolution
2020-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-21 · Address Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-09 · Name Change
Certificate of Change of Name
2015-12-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)Amended document
2011-02-16 · Other
(E)Amended document
2011-02-16 · Other
(E)Amended document
2011-02-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-16 · Share Related
(E)FSC1 - Return of Allotments
2011-02-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)Special resolution
2008-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-10 · Name Change
Certificate of Change of Name
2005-11-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)Memorandum of satisfaction
2003-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Ordinary resolution
1994-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-03 · Other
(E)FIB - Return of allotments
1994-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-04 · Other
(E)Certificate of Registration of Charge
1985-12-04 · Charges
(E)FX(i) - Return of first directors and secretary
1985-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-16 | |
| (E)Special resolution | Other | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-09 | |
| Certificate of Change of Name | Name Change | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)Special resolution | Other | 2008-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-03 | |
| (E)FIB - Return of allotments | Other | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-16 |
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