CITIC Telecom International Holdings Limited
中信國際電訊集團有限公司
About this company
CITIC Telecom International Holdings Limited is a Hong Kong public company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614630 and business registration number (BRN) 21483285. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIC 1616 Holdings Limited until November 23, 2010. Its registered office is at 25/F CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG. There are 420 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0614630
- BRN
- 21483285
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2014-04-25
Registered office
Current address
25/F CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信國際電訊集團有限公司 | 2010-11-23 | Current |
| 中信1616集團有限公司 | 2007-01-05 | 2010-11-23 |
| 寶航有限公司 | 1997-06-25 | 2007-01-05 |
| CITIC Telecom International Holdings Limited | 2010-11-23 | Current |
| CITIC 1616 Holdings Limited | 2007-01-05 | 2010-11-23 |
| WORLD NAVIGATION LIMITED | 1997-06-25 | 2007-01-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)Accounts / Financial Statements
2024-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-05 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-21 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-01 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 |
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Frequently asked questions
When was CITIC Telecom International Holdings Limited incorporated?
CITIC Telecom International Holdings Limited was incorporated in Hong Kong on June 25, 1997.
Is CITIC Telecom International Holdings Limited still active?
Yes. CITIC Telecom International Holdings Limited is currently active on the Hong Kong Companies Register.
What are CITIC Telecom International Holdings Limited's CR number and BRN?
CITIC Telecom International Holdings Limited's company registration (CR) number is 0614630 and its business registration number (BRN) is 21483285.
Where is CITIC Telecom International Holdings Limited's registered office?
CITIC Telecom International Holdings Limited's registered office is at 25/F CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG.
What type of company is CITIC Telecom International Holdings Limited?
CITIC Telecom International Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Telecom International Holdings Limited filed?
CITIC Telecom International Holdings Limited has 420 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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