CITIGROUP GLOBAL MARKETS HONG KONG NOMINEE LIMITED — Filings & Documents (140)
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(E)Return of final meeting
2018-02-12 · Other
(E)Final statement of accounts
2018-02-12 · Other
(E)FNW1 - Certificate of solvency
2017-09-27 · Other
(E)Special Resolution (Winding Up)
2017-09-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-27 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-25 · Other
(E)Amended document
2017-06-06 · Other
(E)Amended document
2017-06-06 · Other
(E)Amended document
2017-06-06 · Other
(E)Amended document
2017-06-06 · Other
(E)Amended document
2017-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)Amended document
2013-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)Amended document
2010-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)Amended document
2009-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)Special resolution
2005-12-22 · Other
(E)Reprint of Articles of Association
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-14 · Other
(E)FR2 - Notification of Location of Registers
2004-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Special resolution for change of name
1998-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-02-12 | |
| (E)Final statement of accounts | Other | 2018-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-25 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)Amended document | Other | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)Amended document | Other | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)Amended document | Other | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)Special resolution | Other | 2005-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Special resolution for change of name | Other | 1998-12-01 |
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