Hong Kong company
Citadel Asia Limited
Citadel Asia Limited is a company registered in Hong Kong.
Citadel Asia Limited holds a licence from the Securities and Futures Commission under CE reference AML955, covering regulated activities Type 1 (dealing in securities) and Type 9 (asset management). The licence was recorded as active on 15 July 2026. Its registered activities span HSIC 661202 (Securities brokerage) and 663000 (Fund management).
It is based in Central.
Company record
every field from a government register
| Business addressThe business address the licensee publishes on this register. | 59th Floor Two International Finance Centre, 8 Finance St, Central, Hong Kong | SFC register |
|---|---|---|
| Registered legal addressThe registered legal address recorded in the entity's LEI record, which can differ from the address it publishes on a licence register. | 59/F, Two International Finance Centre, Hong Kong, HK | GLEIF |
| SFC CE referenceThe Securities and Futures Commission's unique reference for a licensed corporation. Quote it to look the licence up on the SFC's public register. | AML955 | SFC |
| Regulated activitiesThe SFC licenses by activity, not by firm: a corporation holds one or more numbered regulated activities (Type 1 dealing in securities, Type 4 advising on securities, Type 9 asset management, and so on). | Type 1, Type 9 | SFC |
| Licence statusAs recorded on the SFC register on the date shown. We read the register daily and do not infer a status between reads. | Active, as at 2026-07-15 | SFC |
| Legal Entity IdentifierLegal Entity Identifier: a 20-character global code (ISO 17442) that identifies a legal entity in financial transactions. Issued through GLEIF. | 54930005JTULKGVNLU11 | GLEIF · issued |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 661202 Securities brokerage | SFC |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 663000 Fund management | SFC |
Company report and shareholding
Directors, shareholders and filing history for Citadel Asia Limited are available in the full company report on Companies House Hong Kong.
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Hong Kong companies also SFC-licensed for regulated activity types 1, 9.
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- Schonfeld Strategic Advisors (Hong Kong) LimitedBHP486
- Mont Avenir Capital LimitedBOG353
- Bank of China LimitedAAK801
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