CITIC Limited

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Hong Kong

Legal form

Source legal-form code: EPG7

Entity status

Active

Official registration identifier

Registration authority

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registered entity identifier

09422275

Dates

Initial registration date

9 Mar 2018

Next renewal date

9 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 36 reported relationships.

• CITIC FINANCE INTERNATIONAL LIMITED — Direct accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES FINANCE MTN CO., LTD. — Direct accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES SINGAPORE PTE. LTD. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA PHILIPPINES, INC. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 씨엘에스에이코리아증권(주) — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信里昂證券有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA EUROPE B.V. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CSI FINANCE LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 里昂證券(投資)有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES INTERNATIONAL USA, LLC — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA SECURITIES MALAYSIA SDN. BHD. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• บริษัท หลักทรัพย์ ซิติก (ประเทศไทย) จำกัด — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA TECHNOLOGY & SERVICES LLP — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA AMERICAS, LLC — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA SEKURITAS INDONESIA, PT — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA B.V. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA (UK) — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES FINANCE (HK) LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES SINGAPORE GLOBAL MARKETS PTE. LTD. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信證券資產管理(香港)有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信証券國際有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES TRANSACTION MANAGEMENT PTE. LTD. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CSI MTN Limited — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC FINANCE INTERNATIONAL LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信証券經紀(香港)有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信期货有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信证券股份有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CLSA証券株式会社 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES FINANCE MTN CO., LTD. — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信証券期貨(香港)有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CSI FINANCIAL PRODUCTS LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信證券國際全球市場有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active
• CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED — Ultimate accounting consolidation parent — CITIC Limited; status Active
• 中信证券资产管理有限公司 — Ultimate accounting consolidation parent — CITIC Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.