CITIBANK INTERNATIONAL
About this company
CITIBANK INTERNATIONAL is a non-Hong Kong company incorporated in United States of America registered to operate in Hong Kong, first registered locally on June 24, 1997. It is registered with company registration (CR) number F0008429 and business registration number (BRN) F0008429. The company was dissolved. Its registered office was at 9 & 11-13/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 1997, most recently (E)Notice of cessation of place of business filed on January 12, 2005.
Company Information
- CR Number
- F0008429
- BRN
- F0008429
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United States of America
Dates & Status
- Incorporation Date
- 1997-06-24
- Ceased Business Date
- 2004-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
9 & 11-13/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CITIBANK INTERNATIONAL | 1997-06-24 | Current |
Company Documents
(E)Notice of cessation of place of business
2005-01-12 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-17 · Annual Return
(E)Accounts
2004-12-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-24 · Annual Return
(E)Accounts
2003-12-24 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-07 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-24 · Annual Return
(E)Accounts
2002-12-24 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-08 · Annual Return
(E)Accounts
2001-12-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2005-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-17 | |
| (E)Accounts | Accounts | 2004-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-24 | |
| (E)Accounts | Accounts | 2003-12-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-24 | |
| (E)Accounts | Accounts | 2002-12-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-08 | |
| (E)Accounts | Accounts | 2001-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-18 |
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Frequently asked questions
When was CITIBANK INTERNATIONAL incorporated?
CITIBANK INTERNATIONAL was first registered in Hong Kong on June 24, 1997.
Is CITIBANK INTERNATIONAL still active?
No. CITIBANK INTERNATIONAL was dissolved.
What are CITIBANK INTERNATIONAL's CR number and BRN?
CITIBANK INTERNATIONAL's company registration (CR) number is F0008429 and its business registration number (BRN) is F0008429.
Where is CITIBANK INTERNATIONAL's registered office?
CITIBANK INTERNATIONAL's registered office was at 9 & 11-13/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is CITIBANK INTERNATIONAL?
CITIBANK INTERNATIONAL is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CITIBANK INTERNATIONAL filed?
CITIBANK INTERNATIONAL has 44 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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