橫華國際金融股份有限公司

LEI 3003005JY7KTP8L48N10

HGNH INTERNATIONAL FINANCIAL CORPORATION LIMITED

Legal Address [zh]


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

Headquarters Address [zh]


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

LEI Registration Details
L E I
3003005JY7KTP8L48N10
Legal Name
橫華國際金融股份有限公司
Other Name 1
HGNH INTERNATIONAL FINANCIAL CORPORATION LIMITED
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1658051
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
私人股份有限公司
Status
ACTIVE
Initial Date
2018-04-18 21:51:41
Last Update Date
2020-05-22 09:13:18
Status
ISSUED
Next Renewal Date
2021-04-18 21:51:41
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1658051

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hgnh International Financial(singapore)pte.ltd. is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003002OLA8B3TKBAD97 [HGNH INTERNATIONAL FINANCIAL(SINGAPORE)PTE.LTD.]
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
2018-03-29 04:27:56
Registration Last Update Date
2020-05-21 21:15:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 04:27:56
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-11-23 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 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

横华国际期货有限公司 is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003002TBABM892MQS89 [横华国际期货有限公司]
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 04:03:35
Registration Last Update Date
2020-04-22 08:38:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 20:56:50
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-02-25 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 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

橫華國際資產管理有限公司 is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003005ZP6696JQC2M65 [橫華國際資產管理有限公司]
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
2020-05-20 05:53:06
Registration Last Update Date
2020-05-21 21:35:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-24 12:00:00
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-02-01 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 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 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
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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

Business Entity Relationship

Active

橫華國際証券有限公司 is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003006NACEF1QN2P998 [橫華國際証券有限公司]
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 04:03:44
Registration Last Update Date
2020-04-20 19:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 01:47:55
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 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

橫華國際証券有限公司 is ultimately consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
3003006NACEF1QN2P998 [橫華國際証券有限公司]
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 04:03:45
Registration Last Update Date
2019-05-21 01:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-12 01:47:55
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
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

Business Entity Relationship

Active

Nanhua Financial (uk) Co Limited is directly consolidated by 橫華國際金融股份有限公司

Relationship Start Node Node I D
213800UWKJ8S2MIJDV73 [NANHUA FINANCIAL (UK) CO LIMITED]
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
2018-10-29 20:00:00
Registration Last Update Date
2019-10-11 07:20:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-29 14:20:26
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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