CITIC United Asia Holdings (HK) Limited
中信裕聯控股(香港)有限公司
About this company
CITIC United Asia Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on March 14, 2014. It is registered with company registration (CR) number 2054450 and business registration number (BRN) 62918279. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 27, 2026.
Company Information
- CR Number
- 2054450
- BRN
- 62918279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-15)
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Name History
| Name | From | To |
|---|---|---|
| 中信裕聯控股(香港)有限公司 | 2014-03-14 | Current |
| CITIC United Asia Holdings (HK) Limited | 2014-03-14 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 |
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Frequently asked questions
When was CITIC United Asia Holdings (HK) Limited incorporated?
CITIC United Asia Holdings (HK) Limited was incorporated in Hong Kong on March 14, 2014.
Is CITIC United Asia Holdings (HK) Limited still active?
Yes. CITIC United Asia Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are CITIC United Asia Holdings (HK) Limited's CR number and BRN?
CITIC United Asia Holdings (HK) Limited's company registration (CR) number is 2054450 and its business registration number (BRN) is 62918279.
Where is CITIC United Asia Holdings (HK) Limited's registered office?
CITIC United Asia Holdings (HK) Limited's registered office is at SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG.
What type of company is CITIC United Asia Holdings (HK) Limited?
CITIC United Asia Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC United Asia Holdings (HK) Limited filed?
CITIC United Asia Holdings (HK) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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