SG Securities (HK) Nominees Limited

LEI 549300E1NX7HLBJUVU25

Legal Address [en]

Level 38
Three Pacific Place
1 Queen’s Road East
Admiralty
Central and Western District HK

Headquarters Address [en]

Level 38
Three Pacific Place
1 Queen’s Road East
Admiralty
Central and Western District HK

External Public Records

LEI Registration Details

L E I

549300E1NX7HLBJUVU25

Legal Name

SG Securities (HK) Nominees Limited

Authority Authority I D

RA000388

Authority Authority I D

0138936

Legal Jurisdiction

Legal Form Legal Form Code

254M

Status

ACTIVE

Initial Date

2014-06-23 22:20:00

Last Update Date

2019-05-08 10:11:00

Status

LAPSED

Next Renewal Date

2019-05-07 06:30:00

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

0138936

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Sg Securities (hk) Nominees Limited is directly consolidated by Sg Securities Asia International Holdings Limited

Relationship Start Node Node I D

549300E1NX7HLBJUVU25 [SG Securities (HK) Nominees Limited]

Relationship End Node Node I D

549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-23 22:20:00

Registration Last Update Date

2019-05-02 10:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-07 06:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-03-31 20:00:00

Relationship Period 1 End Date

2018-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-11 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Sg Securities (hk) Nominees Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300E1NX7HLBJUVU25 [SG Securities (HK) Nominees Limited]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-23 22:20:00

Registration Last Update Date

2019-04-29 03:28:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-07 06:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-03-31 20:00:00

Relationship Period 1 End Date

2018-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-11 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs