Tolomeo Holding Limited

LEI 213800CMVDKGDGWRL636

Legal Address


UNIT 03, 8/F GREENFIELD TOWER
CONCORDIA PLAZA NO 1
SCIENCE MUSEUM ROAD
KOWLOON HK

Headquarters Address


UNIT 03, 8/F GREENFIELD TOWER
CONCORDIA PLAZA NO 1
SCIENCE MUSEUM ROAD
KOWLOON HK

External Public Records
LEI
213800CMVDKGDGWRL636
TOLOMEO HOLDING LIMITED
LEI Registration Details
L E I
213800CMVDKGDGWRL636
Legal Name
TOLOMEO HOLDING LIMITED
Authority Authority I D
RA000388
Authority Authority I D
2136603
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-01-17 19:00:00
Last Update Date
2021-01-06 13:43:41
Status
ISSUED
Next Renewal Date
2022-01-17 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
2136603
Clean Name
tolomeo holding l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tolomeo Bank International, Corp. is directly consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800A916APXLJZFD29 [TOLOMEO BANK INTERNATIONAL, CORP.]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-24 20:00:00
Registration Last Update Date
2019-09-27 10:27:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tolomeo Bank Limited is directly consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800JZDXBI4OX4CI90 [TOLOMEO BANK LIMITED]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 19:00:00
Registration Last Update Date
2021-01-06 08:43:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tolomeo Bank International, Corp. is ultimately consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800A916APXLJZFD29 [TOLOMEO BANK INTERNATIONAL, CORP.]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-24 20:00:00
Registration Last Update Date
2019-09-27 10:27:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tolomeo Bank Limited is ultimately consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800JZDXBI4OX4CI90 [TOLOMEO BANK LIMITED]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 19:00:00
Registration Last Update Date
2021-01-06 08:43:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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