BUSINESS REGISTRATION NUMBER
BRN 70494746

Live

CITADEL SECURITIES ASIA HOLDINGS LIMITED

Registry Verified: 2026-11-05

Inquiries: 5 Views

Jurisdiction: Hong Kong, China

CITADEL SECURITIES ASIA HOLDINGS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2807233, and Business Registration Number (BRN) is 70494746. Incorporated on 2019-03-22, the entity has maintained continuous statutory operations for 7 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 42/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-30 (annual 42-day statutory filing window: Mar 22 – May 03); a total of 30 statutory filings (spanning 2019–2026, latest filed on 2026-04-13) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 6 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	CITADEL SECURITIES ASIA HOLDINGS LIMITED
Company Reg No. (CRN)	2807233	Business Reg No. (BRN / UBI)	70494746 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-03-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-22(2026 Return Filed)

Registered Office Address	42/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONGTwo International Finance Centre · Central · 1,311 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-13	24002094625	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
2	2026-03-30	70005585419	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
3	2026-03-10	70005498346	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-06-05	22001817938	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-04-15	22602651252	NAR1 Annual Return (2025) (English)	11	HK$ 28
6	2025-01-22	24001749018	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
7	2025-01-22	24001748719	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2024-05-30	24001593359	NSC19 Special Resolution (English)	2	HK$ 20
9	2024-05-06	70003734509	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
10	2024-05-06	70003734506	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has CITADEL SECURITIES ASIA HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [42/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).