CITICAP TRADING DEVELOPMENT LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-14 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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