Citadelle Capital HK Limited — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-10-25 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-10-25 · Share Related
(E)Special resolution
2024-09-03 · Other
(E)Special resolution
2024-09-03 · Other
(E)FNSC17 - Solvency Statement
2024-09-02 · Other
(E)FNSC17 - Solvency Statement
2024-09-02 · Other
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-27 · Share Related
(E)Special resolution
2023-03-01 · Other
(E)Special resolution
2023-03-01 · Other
(E)FNSC17 - Solvency Statement
2023-02-10 · Other
(E)FNSC17 - Solvency Statement
2023-02-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-01 · Share Related
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNSC17 - Solvency Statement
2022-07-19 · Other
(E)FNSC17 - Solvency Statement
2022-07-19 · Other
(E)Special resolution
2022-07-19 · Other
(E)Special resolution
2022-07-19 · Other
(E)FNSC1 - Return of Allotment
2022-07-14 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-10 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-14 · Memorandum & Articles
(E)Special resolution
2021-04-14 · Other
(E)Special resolution
2021-04-14 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-17 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-17 · Share Related
(E)Articles of Association
2020-07-17 · Memorandum & Articles
(E)Articles of Association
2020-07-17 · Memorandum & Articles
Certificate of Incorporation
2020-07-17 · Incorporation
Certificate of Incorporation
2020-07-17 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-10-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-10-25 | |
| (E)Special resolution | Other | 2024-09-03 | |
| (E)Special resolution | Other | 2024-09-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-27 | |
| (E)Special resolution | Other | 2023-03-01 | |
| (E)Special resolution | Other | 2023-03-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-19 | |
| (E)Special resolution | Other | 2022-07-19 | |
| (E)Special resolution | Other | 2022-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-14 | |
| (E)Special resolution | Other | 2021-04-14 | |
| (E)Special resolution | Other | 2021-04-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-17 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-17 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-17 | |
| Certificate of Incorporation | Incorporation | 2020-07-17 | |
| Certificate of Incorporation | Incorporation | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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