UNIQUE BUSINESS IDENTIFIER / CRN
UBI 02489334
CRN 2489334
Live BRN: 02489334 CRN: 2489334 Established 4 Years

cititrend holdings limited

运財集团有限公司

Record Updated: 2025-10-14
Inquiries: 97 Views
Jurisdiction: Hong Kong SAR

cititrend holdings limited (運財集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2489334, and Business Registration Number (BRN) is 02489334, classified as a Private company limited by shares. Incorporated on 2022-06-15 02:40:35, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at 201 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​​WAN PO ROAD, TSEUNG KWAN O, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 運財集团有限公司 Official English Name cititrend holdings limited
Business Reg No. (BRN) 02489334 Company Reg No. (CRN) 2489334
Company Category Private company limited by shares Incorporation Date 2022-06-15 02:40:35
Current Legal Status Live Statutory Filing Cycle 2026-06-15
Registered Office Address
201 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​​WAN PO ROAD, TSEUNG KWAN O, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-02-26 23501647370
NAR1Annual Return 2020
2020-02-26·23501647370·10p·HK$ 28
 10 HK$ 28
2 2020-01-16 23700577255
ND2BNotice of Change of Company Secretary and Director Details
2020-01-16·23700577255·3p·HK$ 20
 3 HK$ 20
3 2019-05-14 22401768633
NR1Notice of Change of Registered Office Address
2019-05-14·22401768633·1p·HK$ 20
 1 HK$ 20
4 2019-02-27 22301800422
NAR1Annual Return 2019
2019-02-27·22301800422·10p·HK$ 28
 10 HK$ 28
5 2018-03-01 22801660578
NAR1Annual Return 2018
2018-03-01·22801660578·10p·HK$ 28
 10 HK$ 28
6 2017-12-01 24000671256
ND2ANotice of Change of Company Secretary and Director
2017-12-01·24000671256·3p·HK$ 20
 3 HK$ 20
7 2017-10-16 23700346610
NAA2Statutory Filing Document
2017-10-16·23700346610·1p·HK$ 20
 1 HK$ 20
8 2017-10-16 23700346611
A&AArticles of Association
2017-10-16·23700346611·9p·HK$ 33
 9 HK$ 33
9 2017-09-27 22301502158
REG_REFStatutory Filing Document
2017-09-27·22301502158·10p·HK$ 20
 10 HK$ 20
10 2017-04-06 22301403676
ND4Notice of Resignation of Company Secretary and Director
2017-04-06·22301403676·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
201 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​​WAN PO ROAD, TSEUNG KWAN O, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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