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CHINA CITIC BANK CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Citic Bank Corporation Limited. The company was founded 9 years ago and was given the registration number FC032192. The firm's registered office is in BEIJING. You can find them at No.9 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010. This company's SIC code is None Supplied.

Company Information

Name:CHINA CITIC BANK CORPORATION LIMITED
Company Number:FC032192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:No.9 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010, China,
Country Origin:CHINA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, China,

Secretary01 July 2019Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director25 September 2018Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director18 September 2018Active
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, China,

Director16 September 2019Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director16 November 2016Active
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, Beijing, China,

Director28 March 2022Active
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, Beijing, China,

Director24 June 2022Active
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, China,

Director16 April 2021Active
6-30/F And 32-42/F, Building No.1, 10 Guanghua Road, Chaoyang District, China,

Director21 June 2021Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Secretary07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Secretary24 January 2017Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director24 June 2016Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director24 June 2016Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director26 December 2016Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director24 June 2016Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
No.9, Chaoyangmen Beidajie, Dongcheng District, Beijing, China,

Director18 September 2018Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active
Block C, Fuhua Mansion, No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China,

Director07 November 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type group.

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2023-09-13Officers

Termination person director overseas company with name termination date.

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2023-09-13Officers

Appoint person director overseas company with name appointment date.

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2023-09-13Officers

Termination person director overseas company with name termination date.

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2023-09-13Officers

Termination person director overseas company with name termination date.

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2023-09-13Officers

Appoint person director overseas company with name appointment date.

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2023-08-29Officers

Termination person director overseas company with name termination date.

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2023-08-29Officers

Termination person director overseas company with name termination date.

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2023-01-09Other

Change company details by uk establishment overseas company with change details.

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2022-12-08Officers

Appoint person director overseas company with name appointment date.

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2022-12-08Officers

Appoint person director overseas company with name appointment date.

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2022-12-08Officers

Appoint person secretary overseas company with appointment date.

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2022-12-08Officers

Appoint person director overseas company with name appointment date.

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2022-11-15Officers

Termination person director overseas company with name termination date.

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2022-11-15Officers

Termination person secretary overseas company with name termination date.

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2022-11-15Other

Change company details overseas company with change details.

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2022-10-17Change of constitution

Change constitutional documents overseas company with date.

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2022-10-13Accounts

Accounts with accounts type group.

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2022-10-12Accounts

Accounts with accounts type group.

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2022-10-12Accounts

Accounts with accounts type group.

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2019-07-02Accounts

Accounts with accounts type full.

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2019-07-01Officers

Termination person director overseas company with name termination date.

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2019-04-04Officers

Termination person authorised overseas company.

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2019-04-04Officers

Termination person authorised overseas company.

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2019-04-04Other

Change company details by uk establishment overseas company with change details.

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