CITILINE TRADING LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2022-04-08 · Other
Information sheet re S.751(1)
2021-11-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-08 · Charges
(E)FM1 - Mortgage or charge details
2002-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-06 · Share Related
(E)Ordinary resolution
1999-12-06 · Other
(E)FSC1 - Return of Allotments
1999-12-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-03 · Other
Certificate of Incorporation
1998-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-08 | |
| Information sheet re S.751(1) | Other | 2021-11-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-06 | |
| (E)Ordinary resolution | Other | 1999-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-03 | |
| (E)Declaration of Compliance | Other | 1998-04-03 | |
| Certificate of Incorporation | Incorporation | 1998-04-03 |
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