CITIBANK INTERNATIONAL — Filings & Documents (44)
(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
(E)Accounts
2000-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
2000-03-20 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-20 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-11-19 · Memorandum & Articles
(E)Accounts
1999-10-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Accounts
1998-11-13 · Accounts
(E)Annual return
1998-11-13 · Annual Return
(E)Accounts
1998-11-13 · Accounts
(E)Annual return
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-06-24 · Other
(E)Accounts
1997-06-24 · Accounts
(E) Each of the Specified Certificate issued in the place of incorporation
1997-06-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-06-24 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1997-06-24 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1997-06-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-06-24 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-06-24 · Other
| 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 | |
| (E)Accounts | Accounts | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-19 | |
| (E)Accounts | Accounts | 1999-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Accounts | Accounts | 1998-11-13 | |
| (E)Annual return | Annual Return | 1998-11-13 | |
| (E)Accounts | Accounts | 1998-11-13 | |
| (E)Annual return | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| Certificate of Registration of an Oversea Company | Other | 1997-06-24 | |
| (E)Accounts | Accounts | 1997-06-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-06-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-06-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-06-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-06-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-06-24 |
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