CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED
中信國際金融控股有限公司
About this company
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1924. It is registered with company registration (CR) number 0000652 and business registration number (BRN) 00552895. It is one of 96 companies incorporated in Hong Kong in 1924. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CITIC KA WAH BANK LIMITED until November 24, 2002. Its registered office is at ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 775 documents on file with the Companies Registry dating back to 1948, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000652
- BRN
- 00552895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1924-12-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
- Last AGM
- 2008-05-22
Registered office
Current address
ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-17)
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Name History
| Name | From | To |
|---|---|---|
| 中信國際金融控股有限公司 | 2002-11-25 | Current |
| 中信嘉華銀行有限公司 | 1998-07-30 | 2002-11-25 |
| CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED | 2002-11-25 | Current |
| CITIC KA WAH BANK LIMITED | 1998-07-30 | 2002-11-24 |
| THE KA WAH BANK LIMITED | 1949-01-08 | 1998-07-29 |
| THE KA WAH SAVINGS BANK, LIMITED | 1924-12-17 | 1949-01-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 |
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Frequently asked questions
When was CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED incorporated?
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 1924.
Is CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED still active?
Yes. CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED's CR number and BRN?
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED's company registration (CR) number is 0000652 and its business registration number (BRN) is 00552895.
Where is CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office?
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office is at ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED?
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED filed?
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED has 775 documents on file with the Hong Kong Companies Registry, dating back to 1948.
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