Citadel Asia Limited

LEI: 54930005JTULKGVNLU11

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citadel (Hong Kong) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Citadel Investment Group (Hong Kong) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

59/F Two International Finance Centre 8 Finance Street Central Hong Kong, 999077 HONG KONG

Headquarters Address (English)

59/F Two International Finance Centre 8 Finance Street Central Hong Kong, 999077 HONG KONG

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

35902148

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-07-23 00:00:00

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

2017-10-17 02:59:00

Last Update Date

2025-05-08 10:40:51

Next Renewal Date

2026-05-08 17:16:20

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

35902148

Contact