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Citadel Asia Limited Key Data | HK SFC Licensed Institution (ID 56083)
Citadel Asia Limited
SFC Licensed
SFC ID:
AML955
Key Data
Officers
SFC Licenses
Conditions
Public Disciplinary Actions
Basic Information
Domicile
Hong Kong
Type
Private company limited by shares
Formed
2005-07-23
Status
Active
Company Registration No.
35902148
Business Registration No.
0985328
SFC ID
AML955
SFC addresses and contact details
Addresses, email addresses and websites in the latest collected SFC record.
Loading SFC record…
Previously recorded websites
From existing organization data, not a newly collected SFC contact record.
www.citadel.com
Name History
Previous English Name
Previous Chinese Name
Change Date
Citadel Investment Group (Hong Kong) Limited
-
2010-06-22
Citadel (Hong Kong) Limited
-
2018-01-02
Ownership Structure
Direct
Condensed
Expanded
No ownership data available