CITICORP CHINA INVESTMENT MANAGEMENT LIMITED
花旗中國投資管理有限公司
About this company
CITICORP CHINA INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 1994. It is registered with company registration (CR) number 0487301 and business registration number (BRN) C0487301. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 25, 2007. It previously operated under the name ESCUDO LIMITED until October 5, 1994. There are 90 documents on file with the Companies Registry dating back to 1994, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 5, 2007.
Company Information
- CR Number
- 0487301
- BRN
- C0487301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-02
- Dissolution Date
- 2007-12-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 花旗中國投資管理有限公司 | 1995-02-07 | Current |
| CITICORP CHINA INVESTMENT MANAGEMENT LIMITED | 1994-10-06 | Current |
| ESCUDO LIMITED | 1994-08-02 | 1994-10-05 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-12-05 · Other
(E)Return of final meeting
2007-09-25 · Other
(E)Final statement of accounts
2007-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)Special Resolution (Winding Up)
2007-01-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-12 · Other
(E)FW1 - Certificate of solvency
2007-01-12 · Other
(E)FW1 - Certificate of solvency
2007-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-12-05 | |
| (E)Return of final meeting | Other | 2007-09-25 | |
| (E)Final statement of accounts | Other | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 |
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Frequently asked questions
When was CITICORP CHINA INVESTMENT MANAGEMENT LIMITED incorporated?
CITICORP CHINA INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on August 2, 1994.
Is CITICORP CHINA INVESTMENT MANAGEMENT LIMITED still active?
No. CITICORP CHINA INVESTMENT MANAGEMENT LIMITED was wound up (members' voluntary) on December 25, 2007.
What are CITICORP CHINA INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
CITICORP CHINA INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0487301 and its business registration number (BRN) is C0487301.
What type of company is CITICORP CHINA INVESTMENT MANAGEMENT LIMITED?
CITICORP CHINA INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITICORP CHINA INVESTMENT MANAGEMENT LIMITED filed?
CITICORP CHINA INVESTMENT MANAGEMENT LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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