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Citadel Asia Limited

SFC Licensed
SFC ID:AML955
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Basic Information
DomicileHong Kong
TypePrivate company limited by shares
Formed2005-07-23
StatusActive
Company Registration No.35902148
Business Registration No.0985328
SFC IDAML955
SFC addresses and contact details
Addresses, email addresses and websites in the latest collected SFC record.
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Previously recorded websites

From existing organization data, not a newly collected SFC contact record.

  • www.citadel.com
Name History
Previous English NamePrevious Chinese NameChange Date
Citadel Investment Group (Hong Kong) Limited-2010-06-22
Citadel (Hong Kong) Limited-2018-01-02
Ownership Structure
HolderShareholdingDate
Citadel Investment Group, LLC100.00%2007-12-31