Citi Orient Financial Holding (HK) Limited
東方花旗金融控股(香港)有限公司
About this company
Citi Orient Financial Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on October 7, 2014. It is registered with company registration (CR) number 2152575 and business registration number (BRN) 63903730. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 11, 2026. Its registered office is at 香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室. There are 28 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(1) filed on June 5, 2026.
Company Information
- CR Number
- 2152575
- BRN
- 63903730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-03-11
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Registered office
Current address
香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-31)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 東方花旗金融控股(香港)有限公司 | 2014-10-07 | Current |
| Citi Orient Financial Holding (HK) Limited | 2014-10-07 | Current |
Company Documents
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-05 · Other
(E)Special Resolution (Dormant Company)
2026-03-11 · Other
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-10-10 · Annual Return
(C)FNAR1 - Annual Return
2021-10-11 · Annual Return
(C)FNAR1 - Annual Return
2020-10-09 · Annual Return
(C)FNAR1 - Annual Return
2019-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Citi Orient Financial Holding (HK) Limited incorporated?
Citi Orient Financial Holding (HK) Limited was incorporated in Hong Kong on October 7, 2014.
Is Citi Orient Financial Holding (HK) Limited still active?
Yes. Citi Orient Financial Holding (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 11, 2026).
What are Citi Orient Financial Holding (HK) Limited's CR number and BRN?
Citi Orient Financial Holding (HK) Limited's company registration (CR) number is 2152575 and its business registration number (BRN) is 63903730.
Where is Citi Orient Financial Holding (HK) Limited's registered office?
Citi Orient Financial Holding (HK) Limited's registered office is at 香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室.
What type of company is Citi Orient Financial Holding (HK) Limited?
Citi Orient Financial Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Citi Orient Financial Holding (HK) Limited filed?
Citi Orient Financial Holding (HK) Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →