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)
| Document Name | Action |
|---|---|
DOCStatement of Final Accounts (English) | |
DOCReturn of Final Meeting (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
SPECSpecial Resolution (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
NW1Notice of Appointment of Liquidator or Receiver (English) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of CITICORP SECURITIES ASIA PACIFIC LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CITICORP SECURITIES ASIA PACIFIC LIMITED?
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.
How to trace the historical directors and former shareholding structure of CITICORP SECURITIES ASIA PACIFIC LIMITED prior to dissolution?
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).
Has CITICORP SECURITIES ASIA PACIFIC LIMITED ever changed its legal company name? What are its former registered names?
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.
How to retrieve the certified company registry filings and Form NAR1 of CITICORP SECURITIES ASIA PACIFIC LIMITED?
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.
Does CITICORP SECURITIES ASIA PACIFIC LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of CITICORP SECURITIES ASIA PACIFIC LIMITED in Hong Kong?
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.
How to verify historical contracts or statutory records of dissolved entity CITICORP SECURITIES ASIA PACIFIC LIMITED?
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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