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
HK
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
2019-10-17 02:40:00
Status
ISSUED
Next Renewal Date
2020-10-20 06:16:00
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

LEI Registration Exception(s)


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
2019-12-04 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 06:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2019-12-04 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 06:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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

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