BUSINESS REGISTRATION NUMBER
BRN 70495239

Live

CITADEL SECURITIES ASIA TRADING LIMITED

Registry Verified: 2026-11-05

Jurisdiction: Hong Kong, China

CITADEL SECURITIES ASIA TRADING 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 2807278, and Business Registration Number (BRN) is 70495239. 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 2020-04-09 (annual 42-day statutory filing window: Mar 22 – May 03); a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-11-24) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	CITADEL SECURITIES ASIA TRADING LIMITED
Company Reg No. (CRN)	2807278	Business Reg No. (BRN / UBI)	70495239 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	2026-03-22(Current Cycle Pending Check)

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	2020-11-24	24001066793	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
2	2020-04-09	23301672484	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
3	2020-04-09	23700595727	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2020-02-03	22902209013	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-12-12	22301901445	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2019-10-03	22501881862	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
7	2019-09-18	22202089525	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
8	2019-08-22	22802002434	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2019-08-20	22802001108	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
10	2019-08-14	40015526300	CERT_CHG Statutory Filing	1	HK$ 33

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.