Cathay Securities (Hong Kong) Limited

LEI 254900BOHSVZR4F6FA82

Legal Address [en]


Room 1001, 10/F., China Building
29 Queen's Road Central
Hong Kong HK

Headquarters Address [en]


Room 1001, 10/F., China Building
29 Queen's Road Central
Hong Kong HK

External Public Records
LEI Registration Details
L E I
254900BOHSVZR4F6FA82
Legal Name
Cathay Securities (Hong Kong) Limited
Authority Authority I D
RA000388
Authority Authority I D
1117109
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-10-04 12:41:45
Last Update Date
2021-07-16 18:48:37
Status
ISSUED
Next Renewal Date
2022-06-24 09:01:49
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1117109

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cathay Securities (hong Kong) Limited is directly consolidated by 國泰綜合證券股份有限公司

Relationship Start Node Node I D
254900BOHSVZR4F6FA82 [Cathay Securities (Hong Kong) Limited]
Relationship End Node Node I D
254900WGCM7TJ7U4J161 [國泰綜合證券股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-24 09:01:49
Registration Last Update Date
2021-06-16 14:19:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 09:01:49
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-09-03 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cathay Securities (hong Kong) Limited is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
254900BOHSVZR4F6FA82 [Cathay Securities (Hong Kong) Limited]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-29 09:58:57
Registration Last Update Date
2021-06-16 14:19:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 09:01:49
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-09-03 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cathay Capital (asia) Limited is directly consolidated by Cathay Securities (hong Kong) Limited

Relationship Start Node Node I D
2549007LCQT31F0GIV57 [Cathay Capital (Asia) Limited]
Relationship End Node Node I D
254900BOHSVZR4F6FA82 [Cathay Securities (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-13 10:12:19
Registration Last Update Date
2021-06-17 09:20:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 10:12:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-23 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CSHOHKH1XXX

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