Hong Kong company
Citic Finance International Limited
中信財務(國際)有限公司
Citic Finance International Limited is a company registered in Hong Kong. It is also registered in Chinese as 中信財務(國際)有限公司.
Citic Finance International Limited appears on the Money Lenders Register (CR). Its registered activity falls under HSIC 649299, Personal loan, mortgage, instalment credit and other credit granting.
Company record
2 government sources, each field attributed
| Chinese name | 中信財務(國際)有限公司 | Money Lenders Register (CR) |
|---|---|---|
| Ultimate parentThe company at the top of this entity's ownership chain, as the entity itself reported it to GLEIF. No Hong Kong register publishes ownership, so this is only known for companies that hold an LEI. | CITIC Limited | GLEIF |
| 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. | SUITE #2305-8, 23/F., CITIC TOWER, HONG KONG, HK | GLEIF |
| Legal Entity IdentifierLegal Entity Identifier: a 20-character global code (ISO 17442) that identifies a legal entity in financial transactions. Issued through GLEIF. | 254900A9YXC3UW0MBB64 | 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. | 649299 Personal loan, mortgage, instalment credit and other credit granting | Money Lenders Register (CR) |
Corporate family
GLEIF relationship records
Also owned by CITIC Limited
- CITIC Securities Asset Management (HK) Limited中信證券資產管理(香港)有限公司
Company report and shareholding
Directors, shareholders and filing history for Citic Finance International Limited are available in the full company report on Companies House Hong Kong.
Comparable companies
Hong Kong companies also on the Money Lenders Register (CR).
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