Citadel Securities Asia Services Limited

LEI: 254900KB20SNAD02DN65

Entity

Legal Name

Language Code

Legal Address (English)

16th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong, 999077 HONG KONG

Headquarters Address (English)

c/o Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 Miami, Florida (US-FL), 33131 UNITED STATES

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

73365859

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-31 00:00:00

Recorded Date

2025-04-02 02:32:11

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2025-02-21 10:06:13

Last Update Date

2025-04-02 15:31:36

Next Renewal Date

2026-02-21 10:06:13

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

73365859