Citadel Securities Asia Holdings Limited — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-05-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)FNSC17 - Solvency Statement
2024-04-23 · Other
(E)Special resolution for reduction of capital
2024-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-03 · Share Related
(E)FNSC17 - Solvency Statement
2024-02-26 · Other
(E)Special resolution for reduction of capital
2024-02-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-19 · Share Related
(E)FNSC17 - Solvency Statement
2023-11-14 · Other
(E)Special resolution for reduction of capital
2023-11-14 · Other
(E)Special resolution
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-07-26 · Other
(E)FNSC17 - Solvency Statement
2022-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNSC1 - Return of Allotment
2021-11-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FNSC1 - Return of Allotment
2019-10-24 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-11 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-09-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-30 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNSC1 - Return of Allotment
2019-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-17 · Share Related
(E)Special resolution
2019-05-16 · Other
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-03 · Other
Certificate of Incorporation
2019-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-22 · Share Related
(E)Articles of Association
2019-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-02-26 | |
| (E)Special resolution for reduction of capital | Other | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-14 | |
| (E)Special resolution | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-17 | |
| (E)Special resolution | Other | 2019-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-03 | |
| Certificate of Incorporation | Incorporation | 2019-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-22 |
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