Southwest Securities (HK) Brokerage Limited

LEI 2549001K2DZ52GXWAK91

Legal Address


40/F
Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong HK

Headquarters Address


40/F
Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong HK

External Public Records
LEI
2549001K2DZ52GXWAK91
Southwest Securities (HK) Brokerage Limited
LEI Registration Details
L E I
2549001K2DZ52GXWAK91
Legal Name
Southwest Securities (HK) Brokerage Limited
Authority Authority I D
RA000388
Authority Authority I D
0424827
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-12-18 10:34:26
Last Update Date
2020-12-08 13:59:54
Status
ISSUED
Next Renewal Date
2021-12-18 10:34:26
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0424827
Clean Name
southwest securities hk brokerage l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Southwest Securities (hk) Brokerage Limited is ultimately consolidated by Southwest Securities International Securities Limited

Relationship Start Node Node I D
2549001K2DZ52GXWAK91 [Southwest Securities (HK) Brokerage Limited]
Relationship End Node Node I D
254900RJS6SGU87M1L69 [Southwest Securities International Securities Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 10:34:26
Registration Last Update Date
2020-12-08 08:59:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 10:34:26
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1993-06-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Southwest Securities (hk) Brokerage Limited is directly consolidated by Southwest Securities International Securities Limited

Relationship Start Node Node I D
2549001K2DZ52GXWAK91 [Southwest Securities (HK) Brokerage Limited]
Relationship End Node Node I D
254900RJS6SGU87M1L69 [Southwest Securities International Securities Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-08 08:59:54
Registration Last Update Date
2020-12-08 08:59:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 10:34:26
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1993-06-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
SSRKHKH1XXX
BIC:
TANSHKH1XXX

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