CITIC Securities (Hong Kong) Limited
中信證券(香港)有限公司
About this company
CITIC Securities (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 20, 1989. It is registered with company registration (CR) number 0264747 and business registration number (BRN) 13127857. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently CLSA Capital Markets Limited until December 28, 2022. Its registered office is at 18TH FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 201 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 10, 2026.
Company Information
- CR Number
- 0264747
- BRN
- 13127857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
18TH FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信證券(香港)有限公司 | 2022-12-28 | Current |
| 中信里昂證券資本市場有限公司 | 2013-12-02 | 2022-12-28 |
| 里昂證券資本市場有限公司 | 1998-03-25 | 2013-12-02 |
| 里昂財務顧問(亞洲)有限公司 | 1990-04-27 | 1998-03-25 |
| CITIC Securities (Hong Kong) Limited | 2022-12-28 | Current |
| CITIC CLSA Capital Markets Limited | 2015-04-24 | 2017-12-08 |
| CLSA Capital Markets Limited | 2013-12-02 | 2022-12-28 |
| CLSA EQUITY CAPITAL MARKETS LIMITED | 1997-01-10 | 2013-12-02 |
| CREDIT LYONNAIS SECURITIES ASIA (CF) LIMITED | 1996-04-25 | 1997-01-09 |
| CREDIT LYONNAIS (ASIA) LIMITED | 1990-04-27 | 1996-04-24 |
| CUPERTINO LIMITED | 1989-10-20 | 1990-04-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-12-30 · Share Related
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-12-28 · Name Change
Certificate of Change of Name
2022-12-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-28 | |
| Certificate of Change of Name | Name Change | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-12 |
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Frequently asked questions
When was CITIC Securities (Hong Kong) Limited incorporated?
CITIC Securities (Hong Kong) Limited was incorporated in Hong Kong on October 20, 1989.
Is CITIC Securities (Hong Kong) Limited still active?
Yes. CITIC Securities (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are CITIC Securities (Hong Kong) Limited's CR number and BRN?
CITIC Securities (Hong Kong) Limited's company registration (CR) number is 0264747 and its business registration number (BRN) is 13127857.
Where is CITIC Securities (Hong Kong) Limited's registered office?
CITIC Securities (Hong Kong) Limited's registered office is at 18TH FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is CITIC Securities (Hong Kong) Limited?
CITIC Securities (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Securities (Hong Kong) Limited filed?
CITIC Securities (Hong Kong) Limited has 201 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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