Company Summary

Citigroup Global Markets Asia Capital Corporation Designated Activity Company was set up on Friday the 9th of July 1993. Their current address is 10 Earlsfort Terrace,Dublin 2, and the company status is Normal. The company's current directors David John Binder and Eamonn O'Connor have been the director of 0 other Irish companies between them. Citigroup Global Markets Asia Capital Corporation Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 274 other companies.

Company Name:Citigroup Global Markets Asia Capital Corporation Designated Activity Company
Company Status:NORMAL
Company Address:10 Earlsfort Terrace,
Dublin 2
Key Executive:David John Binder
Company Size:Log-In To View

Key Contact Profile

David John Binder is a Company Director of Citigroup Global Markets Asia Capital Corporation Designated Activity Company since 2007 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Citigroup Global Markets Asia Capital Corporation Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.20/03/201703/05/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/03/201727/03/2017Join Up
D20 APPLICATION TO RE-REGISTER COMPANY TYPE30/11/201630/11/2016Join Up
CONSTITUTION30/11/201630/11/2016Join Up
SPECIAL RESOLUTION30/11/201630/11/2016Join Up
THIS COMPANY HAS 110 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Citigroup Global Markets Asia Capital Corporation Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:14/12/2016
Latest Accounts Filed:28/10/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:30/09/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Citigroup Global Markets Asia Capital Corporation Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citigroup Global Markets Asia Capital Corporation Designated Activity Company and Anti-Money Laundering checks (AML checks) on Citigroup Global Markets Asia Capital Corporation Designated Activity Company

Director:David John Binder
Director:Eamonn O'Connor

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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