CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED
花旗金融財團控股有限公司
About this company
CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2006. It is registered with company registration (CR) number 1030146 and business registration number (BRN) 36547151. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 13, 2012. There are 9 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291(6) for local company filed on April 13, 2012.
Company Information
- CR Number
- 1030146
- BRN
- 36547151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-14
- Dissolution Date
- 2012-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 花旗金融財團控股有限公司 | 2006-03-14 | Current |
| CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED | 2006-03-14 | Current |
Company Documents
Information sheet re S.291(6) for local company
2012-04-13 · Other
Information sheet re S.291(5) for local company
2011-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)Memorandum & Articles of Association
2006-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-14 · Incorporation
Certificate of Incorporation
2006-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-14 | |
| Certificate of Incorporation | Incorporation | 2006-03-14 |
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Frequently asked questions
When was CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED incorporated?
CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on March 14, 2006.
Is CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED still active?
No. CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED was struck off the register on April 13, 2012.
What are CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED's CR number and BRN?
CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED's company registration (CR) number is 1030146 and its business registration number (BRN) is 36547151.
What type of company is CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED?
CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED filed?
CITI FINANCIAL SYNDICATE HOLDINGS COMPANY LIMITED has 9 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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