CITIZEN TRADING (HK) LIMITED — Filings & Documents (42)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-11-01 · Other
(E)Altered Articles of Association
2024-11-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-04 · Memorandum & Articles
(E)Special resolution
2024-10-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-10-04 · Memorandum & Articles
(E)Special resolution
2004-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)Special resolution
1996-09-20 · Other
(E)Statutory declaration (Dormant company)
1996-09-20 · Other
(E)Amended document
1996-08-29 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-18 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Ordinary resolution
1992-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-05 · Address Change
(E)FIB - Return of allotments
1992-09-05 · Other
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-04 | |
| (E)Special resolution | Other | 2024-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-04 | |
| (E)Special resolution | Other | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)Special resolution | Other | 1996-09-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-09-20 | |
| (E)Amended document | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Ordinary resolution | Other | 1992-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-05 | |
| (E)FIB - Return of allotments | Other | 1992-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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