SBI Securities (Hong Kong) Limited

LEI 5493005XMMXBE1N5QU11

Legal Address

Suite 1101, 11/F, Ocean Centre, Harbour City
5 Canton Road, Tsimshatsui
Kowloon
Kowloon City HK

Headquarters Address

Suite 1101, 11/F, Ocean Centre, Harbour City
5 Canton Road, Tsimshatsui
Kowloon
Kowloon City HK

External Public Records

LEI	5493005XMMXBE1N5QU11 SBI Securities (Hong Kong) Limited

LEI Registration Details

L E I

5493005XMMXBE1N5QU11

Legal Name

SBI Securities (Hong Kong) Limited

Authority Authority I D

RA000388

Authority Authority I D

2252615

Legal Jurisdiction

Legal Form Legal Form Code

254M

Legal Form Other Legal Form

PRIVATE LIMITED

Status

ACTIVE

Initial Date

2017-10-13 22:43:00

Last Update Date

2020-10-19 10:18:00

Status

ISSUED

Next Renewal Date

2021-10-19 05:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000388

Validation Authority Validation Authority I D

2252615

Clean Name

sbi securities hong kong l t d

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Sbi Securities (hong Kong) Limited is directly consolidated by 株式会社sbi証券

Relationship Start Node Node I D

5493005XMMXBE1N5QU11 [SBI Securities (Hong Kong) Limited]

Relationship End Node Node I D

353800HGQDSZ7O253W40 [株式会社SBI証券]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-13 22:43:00

Registration Last Update Date

2020-10-19 06:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-19 05:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-03-31 20:00:00

Relationship Period 1 End Date

2019-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Sbi Securities (hong Kong) Limited is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D

5493005XMMXBE1N5QU11 [SBI Securities (Hong Kong) Limited]

Relationship End Node Node I D

353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-13 22:43:00

Registration Last Update Date

2020-10-19 06:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-19 05:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-03-31 20:00:00

Relationship Period 1 End Date

2019-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

SSHKHKH1XXX

BIC:

SSHKHKHKXXX