中信里昂證券有限公司

LEI 213800CF5G9GRZD2RV79

CLSA LIMITED

Legal Address


18/F ONE PACIFIC PLACE
88 QUEENSWAY
ADMIRALTY HK

Headquarters Address


18/F ONE PACIFIC PLACE
88 QUEENSWAY
ADMIRALTY HK

LEI Registration Details
L E I
213800CF5G9GRZD2RV79
Legal Name
中信里昂證券有限公司
Transliterated Other Name 1
CLSA LIMITED
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0156668
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-01-26 19:00:00
Last Update Date
2020-12-02 11:15:26
Status
ISSUED
Next Renewal Date
2022-01-26 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0156668

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

中信里昂證券有限公司 is directly consolidated by Clsa B.v.

Relationship Start Node Node I D
213800CF5G9GRZD2RV79 [中信里昂證券有限公司]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-02 06:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信里昂證券有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800CF5G9GRZD2RV79 [中信里昂證券有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-02 06:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CLSAHKHHXXX

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