China CITIC Bank International Limited
中信銀行(國際)有限公司
About this company
China CITIC Bank International Limited is a Hong Kong public company limited by shares incorporated on December 10, 1954. It is registered with company registration (CR) number 0004095 and business registration number (BRN) 00620985. It is one of 258 companies incorporated in Hong Kong in 1954. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CITIC Bank International Limited until November 16, 2012. Its registered office is at 61-65 DES VOEUX RD CENTRAL, HONG KONG. There are 531 documents on file with the Companies Registry dating back to 1954, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0004095
- BRN
- 00620985
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1954-12-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
61-65 DES VOEUX RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信銀行(國際)有限公司 | 2012-11-16 | Current |
| 中信銀行國際有限公司 | 2010-05-07 | 2012-11-16 |
| 中信嘉華銀行有限公司 | 2002-11-25 | 2010-05-07 |
| 香港華人銀行有限公司 | 1954-12-10 | 2002-11-25 |
| China CITIC Bank International Limited | 2012-11-16 | Current |
| CITIC Bank International Limited | 2010-05-07 | 2012-11-16 |
| CITIC Ka Wah Bank Limited | 2002-11-25 | 2010-05-07 |
| THE HONG KONG CHINESE BANK, LIMITED | 1954-12-10 | 2002-11-25 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-17 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-08-04 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-08-04 · Share Related
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)Accounts / Financial Statements
2025-07-14 · Accounts
(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)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)Accounts / Financial Statements
2024-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-08-04 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (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 | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 |
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Frequently asked questions
When was China CITIC Bank International Limited incorporated?
China CITIC Bank International Limited was incorporated in Hong Kong on December 10, 1954.
Is China CITIC Bank International Limited still active?
Yes. China CITIC Bank International Limited is currently active on the Hong Kong Companies Register.
What are China CITIC Bank International Limited's CR number and BRN?
China CITIC Bank International Limited's company registration (CR) number is 0004095 and its business registration number (BRN) is 00620985.
Where is China CITIC Bank International Limited's registered office?
China CITIC Bank International Limited's registered office is at 61-65 DES VOEUX RD CENTRAL, HONG KONG.
What type of company is China CITIC Bank International Limited?
China CITIC Bank International Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China CITIC Bank International Limited filed?
China CITIC Bank International Limited has 531 documents on file with the Hong Kong Companies Registry, dating back to 1954.
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