CITIHERB LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)Special resolution for change of name
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-12-09 · Charges
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-09 · Other
(E)Certificate of Registration of Charge
1993-01-09 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-02 · Other
(E)FIB - Return of allotments
1990-02-02 · Other
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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