CITIMIND LIMITED — Filings & Documents (43)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-22 · Other
(E)Return of final meeting
2007-05-04 · Other
(E)Final statement of accounts
2007-05-04 · Other
(E)Special resolution
2007-05-04 · Other
(E)Liquidator's statement of account
2007-05-04 · Winding Up
(E)Amended document
2007-01-29 · Other
(E)Liquidator's statement of account
2007-01-29 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-21 · Share Related
(E)Special Resolution (Winding Up)
2006-01-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Ordinary resolution
1998-03-27 · Other
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-14 · Other
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-22 | |
| (E)Return of final meeting | Other | 2007-05-04 | |
| (E)Final statement of accounts | Other | 2007-05-04 | |
| (E)Special resolution | Other | 2007-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-04 | |
| (E)Amended document | Other | 2007-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Ordinary resolution | Other | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.