CITIC Limited
中國中信股份有限公司
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. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIC PACIFIC LIMITED until August 26, 2014. Its registered office is at 32ND FLOOR CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 661 documents on file with the Companies Registry dating back to 1985, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 22, 2026.
Company Information
- CR Number
- 0145656
- BRN
- 09422275
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-01-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
32ND FLOOR CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| CITIC Limited | 2014-08-26 | Current |
| CITIC PACIFIC LIMITED | 1991-08-22 | 2014-08-26 |
| TYLFULL COMPANY LIMITED | 1985-01-08 | 1991-08-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Accounts / Financial Statements
2025-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)Accounts / Financial Statements
2024-07-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was CITIC Limited incorporated?
CITIC Limited was incorporated in Hong Kong on January 8, 1985.
Is CITIC Limited still active?
Yes. CITIC Limited is currently active on the Hong Kong Companies Register.
What are CITIC Limited's CR number and BRN?
CITIC Limited's company registration (CR) number is 0145656 and its business registration number (BRN) is 09422275.
Where is CITIC Limited's registered office?
CITIC Limited's registered office is at 32ND FLOOR CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is CITIC Limited?
CITIC Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Limited filed?
CITIC Limited has 661 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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