You are here

China CITIC Bank International Limited/中信銀行(國際)有限公司(Company Register Number: 0004095)

CITIC Bank International Limited is a Hong Kong company now renamed as China CITIC Bank International Limited. This page displays the Chinese name, English name, registration number, business registration number, company status, change history, establishment date, name change date of CITIC Bank International Limited. It has been operating for 69 year 2 month 18 days.
中信銀行國際有限公司是一家香港公司,現已更名為中信銀行(國際)有限公司,該頁面展示了中信銀行國際有限公司的中文名稱、英文名稱、注冊編號、成立日期、改名日期等。 已经成立了69年2个月18天。

Company Information / 公司資訊
數據定制(最新數據)/ Data Customization(The Latest Data)
More Information/更多詳情
  • Category/行業分類: Banks & Credit Unions
  • Profile/公司簡介: CHINA CITIC BANK INTERNATIONAL LIMITED is located in Central District, Hong Kong and is part of the Banks & Credit Unions Industry. CHINA CITIC BANK INTERNATIONAL LIMITED has 2,051 employees at this location and generates 203.91 million in sales (USD). There are 1,820 companies in the CHINA CITIC BANK INTERNATIONAL LIMITED corporate family.
  • Register of Charges/押記登記冊: Available/有
  • Date of Annual Examination/年審日期: 成立次年之後,每年12月10日至01月20日. A private company is required to file an annual return within 42 days after the first anniversary of its incorporation. In addition, according to section 662 of the Companies Ordinance, if a company fails to comply with the provision, the company and every responsible person of the company are liable to prosecution and, if convicted, default fines. The maximum penalty is HK$50,000 for each breach and, in the case of a continuing offence, a daily default fine of HK$1,000.
  • Name of History/歷史名稱:
    2012年11月16日
    China CITIC Bank International Limited
    中信銀行(國際)有限公司
    2010年5月7日
    CITIC Bank International Limited
    中信銀行國際有限公司
    2002年11月25日
    CITIC Ka Wah Bank Limited
    中信嘉華銀行有限公司
    1954年12月10日
    HONG KONG CHINESE BANK, LIMITED -THE-
    (香港華人銀行有限公司)
  • Director/董事: *******************************************SUN

  • Due to differences in time or information disclosure format, the information may not be completely consistent with objective facts. It is recommended that you purchase the company report if you need the latest information from the company.
    由於時間或信息公開形式存在差異可能會導致資訊與客觀事實不完全一致,如您需要該司最新資訊,建議您購買公司報告
Business Card Sample / 名片樣本
Information about Public Register of Licensed Persons and Registered Institutions / 證監會持牌人及註冊機構信息
  • Chinese Name: 中信銀行(國際)有限公司
  • English Name: China CITIC Bank International Limited
  • Website: www.cncbinternational.com
  • Company Profile: China CITIC Bank International Limited is a Registered Institution, date of registration is September 3, 2004, Central Entity Number is AAF138, its address is located at 61-65 Des Voeux Road Central, Hong Kong. Its email is [email protected]. As of December 2023, hold an active SFO licence/registration record, no licence record under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance(AMLO). According to Securities and Futures Commission records, the company has changed its name 4 times and was formerly known as CITIC Bank International Limited. Under the Securities and Futures Ordinance (SFO), there are 2 licence record for regulated activities that are still valid, Among these, Dealing in Securities effective period is September 3, 2004, Advising on Securities effective period is December 21, 2012. There are 10 Executive Officers in this registered institution. No public disciplinary actions in the past five years.
  • Update Time: 2024-01-02
The Company Owns or Applies for a List of Trademarks/該公司擁有或申請商標列表
商標編號/Trade Mark Number 商標文字/Trade Mark Text
*******39 ********rst
*******57 ********rst
*******58 *****ion
*******67 *****ion
Related Information Recommendation / 相關信息推薦
FAQS
  • When was Hong Kong company China CITIC Bank International Limited founded?
  • Founded year of Hong Kong company China CITIC Bank International Limited is 1954-12-10.
  • Where is Hong Kong company China CITIC Bank International Limited’s located address? How to get to?
  • Hong Kong company China CITIC Bank International Limited is located in Unavailable.
  • How many directors does Hong Kong company China CITIC Bank International Limited have? What's the name?
  • Directors of Hong Kong company China CITIC Bank International Limited are *******************************************SUN. 🛰Wanna More?