橫華國際外滙有限公司

LEI 3003000EW5KJSV9B0H37

HGNH International Forex Co., Limited

Legal Address [zh]


上环德辅道中232号嘉华银行中心9楼、16楼及21楼
香港 HK 999077

Headquarters Address [zh]


上环德辅道中232号嘉华银行中心9楼、16楼及21楼
香港 HK 999077

Other Address [1] [en]


9/F, 16/F, 21/F KA WAH BANK CENTRE, 232 DES VOEUX ROAD CENTRAL
Hong Kong HK 999077

Other Address [2] [en]


9/F, 16/F, 21/F KA WAH BANK CENTRE, 232 DES VOEUX ROAD CENTRAL
Hong Kong HK 999077

LEI Registration Details
L E I
3003000EW5KJSV9B0H37
Legal Name
橫華國際外滙有限公司
Other Name 1
HGNH International Forex Co., Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1948113
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-05-12 01:47:39
Last Update Date
2021-11-10 09:56:54
Status
LAPSED
Next Renewal Date
2020-05-12 01:47:39
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1948113

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

橫華國際外滙有限公司 is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003000EW5KJSV9B0H37 [橫華國際外滙有限公司]
Relationship End Node Node I D
3003005JY7KTP8L48N10 [橫華國際金融股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 04:04:04
Registration Last Update Date
2019-05-21 01:42:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-12 01:47:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-02-01 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

橫華國際外滙有限公司 is ultimately consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003000EW5KJSV9B0H37 [橫華國際外滙有限公司]
Relationship End Node Node I D
3003005JY7KTP8L48N10 [橫華國際金融股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 04:04:04
Registration Last Update Date
2019-05-21 01:42:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-12 01:47:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-08-04 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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