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Home > Hong Kongs > CITIGROUP GLOBAL MARKETS ASIA LIMITED
Company Information for

CITIGROUP GLOBAL MARKETS ASIA LIMITED

Company Registration Number
HK0215168
private
Active

Company Overview

About Citigroup Global Markets Asia Ltd
CITIGROUP GLOBAL MARKETS ASIA LIMITED was founded on 2015-12-07 and has its registered office in Hong Kong. The organisation's status is listed as "Active". Citigroup Global Markets Asia Limited is a private registered in Hong Kong with Companies Registry Hong Kong
Key Data
Company Name
CITIGROUP GLOBAL MARKETS ASIA LIMITED
 
Legal Registered Office
 
Previous Names
CITIGROUP GLOBAL MARKETS ASIA LIMITED2003-04-04
SALOMON SMITH BARNEY HONG KONG LIMITED 所羅門美邦香港有限公司1998-12-01
SALOMON BROTHERS HONG KONG LIMITED 所羅門兄弟香港有限公司1993-02-18
SALOMON BROTHERS HONG KONG LIMITED1988-10-25
 
Trading Names/Associated Names
花旗環球金融亞洲有限公
Filing Information
Company Number HK0215168
Company ID Number 0215168
Date formed 2015-12-07
Country Hong Kong
Origin Country Hong Kong
Type private
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2017-02-04 07:51:44
Primary Source:Companies Registry Hong Kong
Companies with same name CITIGROUP GLOBAL MARKETS ASIA LIMITED
The following companies were found which have the same name as CITIGROUP GLOBAL MARKETS ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY 1 NORTH WALL QUAY DUBLIN 1 Normal (1) Company formed on the 1993-07-09
CITIGROUP GLOBAL MARKETS ASIA PACIFIC LIMITED Delaware Unknown
Corporation Filing History
Companies Registry Hong Kong Filing History
This is a record of the public documents (corporate filing) lodged from Companies Registry Hong Kong where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-27(E)FNSC1 - Return of Allotment. Document ID:22000724084
2014-11-05(E)Certificate of Registration of Charge. Document ID:40008617080
2014-11-05(E)Instrument. Document ID:23401139290
2014-11-05(E)FNM1 - Statement of Particulars of Charge. Document ID:23401139289
2014-08-01(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation). Document ID:22701074573
2014-06-18(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation). Document ID:22401006991
2014-06-04(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation). Document ID:22100803337
2014-05-28(E)FNAR1 - Annual Return. Document ID:23600798701
2014-05-19(E)FND2B - Notice of Change in Particulars of Company Secretary and Director. Document ID:22501150955
2014-04-01(E)FNSC1 - Return of Allotment. Document ID:23100952680
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP GLOBAL MARKETS ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP GLOBAL MARKETS ASIA LIMITED
Intangible Assets
Patents
We have not found any records of CITIGROUP GLOBAL MARKETS ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP GLOBAL MARKETS ASIA LIMITED
Trademarks
We have not found any records of CITIGROUP GLOBAL MARKETS ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP GLOBAL MARKETS ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CITIGROUP GLOBAL MARKETS ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP GLOBAL MARKETS ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP GLOBAL MARKETS ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP GLOBAL MARKETS ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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