CITIPOINT INTERNATIONAL LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-28 · Address Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-22 · Address Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)Special resolution
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-03-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-07 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Ordinary resolution
1993-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-13 · Other
(E)FIB - Return of allotments
1993-12-13 · Other
(E)Special resolution
1993-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-11 · Other
(E)FIB - Return of allotments
1993-11-11 · Other
(E)FXII - Receiver or manager's abstract
1993-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)Special resolution | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1993-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-13 | |
| (E)FIB - Return of allotments | Other | 1993-12-13 | |
| (E)Special resolution | Other | 1993-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-11 | |
| (E)FIB - Return of allotments | Other | 1993-11-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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