CITIBENK LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2023-10-13 · Other
Information sheet re S.745(2)(b)
2023-06-16 · Other
Information sheet re striking off of this company under consideration
2023-05-04 · Other
Information sheet re discontinuation of striking off
2022-05-24 · Other
Information sheet re S.745(2)(b)
2022-02-11 · Other
Information sheet re striking off of this company under consideration
2021-12-21 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-07-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
Information sheet re S.291(6) for local company
2014-05-30 · Other
Information sheet re S.291(5) for local company
2014-02-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-23 · Share Related
Certificate of Incorporation
2009-01-23 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-10-13 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-16 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-04 | |
| Information sheet re discontinuation of striking off | Other | 2022-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| Information sheet re S.291(6) for local company | Other | 2014-05-30 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-23 | |
| Certificate of Incorporation | Incorporation | 2009-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return |
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