CITIC Limited
中國中信股份有限公司
Incorporated 41 years ago
Data updated: 2026-03-19
Active
About this company
CITIC Limited is a Hong Kong public company limited by shares incorporated on January 8, 1985. It is registered with company registration (CR) number 0145656 and business registration number (BRN) 09422275. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on December 29, 2025.
Company Information
- CR Number
- 0145656
- BRN
- 09422275
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1985-01-08
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| CITIC Limited | 2014-08-26 | Current |
| CITIC PACIFIC LIMITED | 1991-08-22 | 2014-08-26 |
| TYLFULL COMPANY LIMITED | 1986-02-06 | 1991-08-22 |
| TYLFULL COMPANY LIMITED | 1985-01-08 | 1986-02-06 |
| 中國中信股份有限公司 | 2014-08-26 | Current |
| (中信泰富有限公司) | 1991-08-22 | 2014-08-26 |
| 泰富發展(集團)有限公司 | 1986-02-06 | 1991-08-22 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-12-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-12-11 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-08-29 |
| (E)Accounts / Financial Statements | 2025-07-11 |
| (E)FNAR1 - Annual Return | 2025-07-11 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-01-06 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-10-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-02 |
| (E)Accounts / Financial Statements | 2024-07-30 |
| (E)FNAR1 - Annual Return | 2024-07-30 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-04-24 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-04-22 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-04-08 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-04-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-01-03 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-12-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-11-01 |
| (E)Accounts / Financial Statements | 2023-07-07 |
| (E)FNAR1 - Annual Return | 2023-07-07 |
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Data sourced from Renavon.com · Last updated: 2026-03-19