CITICO LIMITED
About this company
CITICO LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1992. It is registered with company registration (CR) number 0348331 and business registration number (BRN) 15590505. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT E, 16/F., TOWER 4, SOUTH HORIZONS, APLEICHAU HONG KONG. There are 32 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0348331
- BRN
- 15590505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT E, 16/F., TOWER 4, SOUTH HORIZONS, APLEICHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CITICO LIMITED | 1992-03-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-14 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)Memorandum of satisfaction
1996-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-12 |
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Frequently asked questions
When was CITICO LIMITED incorporated?
CITICO LIMITED was incorporated in Hong Kong on March 12, 1992.
Is CITICO LIMITED still active?
Yes. CITICO LIMITED is currently active on the Hong Kong Companies Register.
What are CITICO LIMITED's CR number and BRN?
CITICO LIMITED's company registration (CR) number is 0348331 and its business registration number (BRN) is 15590505.
Where is CITICO LIMITED's registered office?
CITICO LIMITED's registered office is at FLAT E, 16/F., TOWER 4, SOUTH HORIZONS, APLEICHAU HONG KONG.
What type of company is CITICO LIMITED?
CITICO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITICO LIMITED filed?
CITICO LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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