CITIC Limited

LEI: 2549006I3Q3M98KHOT11

Entity

Legal Name

CITIC Limited

Language Code

Legal Address (English)

32nd Floor, CITIC Tower 1 Tim Mei Avenue, Central Hong Kong, 999077 HONG KONG

Headquarters Address (English)

CITIC Tower, Guanghua Road Chaoyang District Beijing, Beijing Shi (CN-BJ), 100020 CHINA

Other Addresses (Local Language)

Other Address 1

Address

北京市朝阳区光华路10号中信大厦98层北京市, Beijing Shi (CN-BJ), 100026 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

09422275

Entity Legal Form Code

Public company limited by shares (EPG7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-01-08 00:00:00

Website

http://www.citic.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-31 00:00:00

Recorded Date

2024-02-20 09:49:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-09 13:34:17

Last Update Date

2025-03-05 19:11:24

Next Renewal Date

2026-03-09 13:34:17

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

09422275