CITI-AIM LIMITED
About this company
CITI-AIM LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2012. It is registered with company registration (CR) number 1696470 and business registration number (BRN) 59318098. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7/F, TOWER 1, ENTERPRISE SQUARE 1, 9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1696470
- BRN
- 59318098
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-01-05
Registered office
Current address
7/F, TOWER 1, ENTERPRISE SQUARE 1, 9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CITI-AIM LIMITED | 2012-01-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-19 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-09 · Charges
(E)Certificate of Registration of Charge
2012-10-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FSC1 - Return of Allotments
2012-02-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-19 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-29 |
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Frequently asked questions
When was CITI-AIM LIMITED incorporated?
CITI-AIM LIMITED was incorporated in Hong Kong on January 5, 2012.
Is CITI-AIM LIMITED still active?
Yes. CITI-AIM LIMITED is currently active on the Hong Kong Companies Register.
What are CITI-AIM LIMITED's CR number and BRN?
CITI-AIM LIMITED's company registration (CR) number is 1696470 and its business registration number (BRN) is 59318098.
Where is CITI-AIM LIMITED's registered office?
CITI-AIM LIMITED's registered office is at 7/F, TOWER 1, ENTERPRISE SQUARE 1, 9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is CITI-AIM LIMITED?
CITI-AIM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITI-AIM LIMITED filed?
CITI-AIM LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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