BUSINESS REGISTRATION NUMBER
BRN 05092923

CITICORP SECURITIES ASIA PACIFIC LIMITED

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CITICORP SECURITIES ASIA PACIFIC 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 0032681, and Business Registration Number (BRN) is 05092923. Originally incorporated on 1973-03-27, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at CITI TOWER, 83 HOI BUN ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-03-30; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)

Official Chinese Name — (No Chinese name registered) Official English Name CITICORP SECURITIES ASIA PACIFIC LIMITED
Name Evolution
(4 Former Names)
1973-03-27 Founding Incorp. Name
VICKERS, DA COSTA & CO. INTERNATIONAL LIMITED
1977-08-16 Former Name 1
VICKERS, DA COSTA INTERNATIONAL LIMITED
1988-01-02 Former Name 2
CITICORP SCRIMGEOUR VICKERS ASIA PACIFIC LIMITED
1990-08-31 Former Name 3
CITICORP VICKERS ASIA PACIFIC LIMITED
1995-06-29 Current Legal Name
CITICORP SECURITIES ASIA PACIFIC LIMITED
Company Reg No. (CRN) 0032681 Business Reg No. (BRN)
05092923
Incorporation Date
1973-03-27
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
CITI TOWER, 83 HOI BUN ROAD, KWUN TONG, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Money Lenders Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12023-05-0823002248442
DOCStatement of Final Accounts (English)
2023-05-08·23002248442·1p·HK$ 20
1HK$ 20
22023-05-0823002248441
DOCReturn of Final Meeting (English)
2023-05-08·23002248441·1p·HK$ 20
1HK$ 20
32022-05-1722802405206
NW3Liquidator's Statement of Receipts and Payments (English)
2022-05-17·22802405206·3p·HK$ 20
3HK$ 20
42022-05-1722802405205
SPECSpecial Resolution (English)
2022-05-17·22802405205·1p·HK$ 20
1HK$ 20
52022-05-1622702494009
NR2Notice of Location of Registers and Company Records (English)
2022-05-16·22702494009·2p·HK$ 20
2HK$ 20
62022-04-2023202162088
NW1Notice of Appointment of Liquidator or Receiver (English)
2022-04-20·23202162088·4p·HK$ 20
4HK$ 20
72022-03-3023601665429
NAR1Annual Return (2022)
2022-03-30·23601665429·10p·HK$ 28
10HK$ 28
82021-04-3022902403353
NAR1Annual Return (2021)
2021-04-30·22902403353·10p·HK$ 28
10HK$ 28
92020-11-2424001067014
ND2ANotice of Change of Company Secretary and Director
2020-11-24·24001067014·3p·HK$ 20
3HK$ 20
102020-05-0622401895955
NAR1Annual Return (2020)
2020-05-06·22401895955·10p·HK$ 28
10HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
CITI TOWER, 83 HOI BUN ROAD, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Money Lenders License Cessation & Historical Compliance FAQ

CITICORP SECURITIES ASIA PACIFIC LIMITED (Private company limited by shares) was originally incorporated on 1973-03-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory primary identifiers for CITICORP SECURITIES ASIA PACIFIC LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05092923] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0032681] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although CITICORP SECURITIES ASIA PACIFIC LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, CITICORP SECURITIES ASIA PACIFIC LIMITED has officially recorded 4 legal name change(s): [VICKERS, DA COSTA & CO. INTERNATIONAL LIMITED (effective 1973-03-27)], [VICKERS, DA COSTA INTERNATIONAL LIMITED (effective 1977-08-16)], [CITICORP SCRIMGEOUR VICKERS ASIA PACIFIC LIMITED (effective 1988-01-02)], [CITICORP VICKERS ASIA PACIFIC LIMITED (effective 1990-08-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that CITICORP SECURITIES ASIA PACIFIC LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-05-08: Statement of Final Accounts (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

According to statutory filings prior to dissolution, the last recorded statutory registered office of CITICORP SECURITIES ASIA PACIFIC LIMITED was situated at: [CITI TOWER, 83 HOI BUN ROAD, KWUN TONG, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because CITICORP SECURITIES ASIA PACIFIC LIMITED (CRN: 0032681 / 8-digit BRN: 05092923) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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Historical Dissolved Record
DissolvedDissolvedInc. 1973-03-27

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