Citadel Securities Asia Arbitrage Ltd.
About this company
Citadel Securities Asia Arbitrage Ltd. is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on May 11, 2023. It is registered with company registration (CR) number F0031371 and business registration number (BRN) 75305235. The company is currently active on the Hong Kong Companies Register. Its registered office is at 16 & 42/F TWO INT'L FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2023, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on June 23, 2026.
Company Information
- CR Number
- F0031371
- BRN
- 75305235
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2023-05-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
16 & 42/F TWO INT'L FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-04)
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Name History
| Name | From | To |
|---|---|---|
| Citadel Securities Asia Arbitrage Ltd. | 2023-05-11 | Current |
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-05-13 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-13 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-02-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2023-05-11 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2023-05-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2023-05-11 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2023-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-05-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-02-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2023-05-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2023-05-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2023-05-11 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2023-05-11 |
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Frequently asked questions
When was Citadel Securities Asia Arbitrage Ltd. incorporated?
Citadel Securities Asia Arbitrage Ltd. was first registered in Hong Kong on May 11, 2023.
Is Citadel Securities Asia Arbitrage Ltd. still active?
Yes. Citadel Securities Asia Arbitrage Ltd. is currently active on the Hong Kong Companies Register.
What are Citadel Securities Asia Arbitrage Ltd.'s CR number and BRN?
Citadel Securities Asia Arbitrage Ltd.'s company registration (CR) number is F0031371 and its business registration number (BRN) is 75305235.
Where is Citadel Securities Asia Arbitrage Ltd.'s registered office?
Citadel Securities Asia Arbitrage Ltd.'s registered office is at 16 & 42/F TWO INT'L FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG.
What type of company is Citadel Securities Asia Arbitrage Ltd.?
Citadel Securities Asia Arbitrage Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Citadel Securities Asia Arbitrage Ltd. filed?
Citadel Securities Asia Arbitrage Ltd. has 17 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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