Tokai Tokyo Securities (Asia) Limited

LEI 2549008MYN3KTWGXXU71

Legal Address


18/F, 33 Des Voeux Road
Central
Hong Kong HK

Headquarters Address


18/F, 33 Des Voeux Road
Central
Hong Kong HK

External Public Records
LEI
2549008MYN3KTWGXXU71
Tokai Tokyo Securities (Asia) Limited
LEI Registration Details
L E I
2549008MYN3KTWGXXU71
Legal Name
Tokai Tokyo Securities (Asia) Limited
Authority Authority I D
RA000388
Authority Authority I D
0172270
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-04-20 08:17:39
Last Update Date
2020-02-13 12:52:16
Status
ISSUED
Next Renewal Date
2021-02-20 07:17:39
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0172270

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tokai Tokyo Securities (asia) Limited is directly consolidated by 東海東京フィナンシャル・ホールディングス株式会社

Relationship Start Node Node I D
2549008MYN3KTWGXXU71 [Tokai Tokyo Securities (Asia) Limited]
Relationship End Node Node I D
3538009U6UOURH99YH12 [東海東京フィナンシャル・ホールディングス株式会社]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 08:17:39
Registration Last Update Date
2018-04-20 08:17:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-20 08:17:39
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
1986-07-24 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tokai Tokyo Securities (asia) Limited is ultimately consolidated by 東海東京フィナンシャル・ホールディングス株式会社

Relationship Start Node Node I D
2549008MYN3KTWGXXU71 [Tokai Tokyo Securities (Asia) Limited]
Relationship End Node Node I D
3538009U6UOURH99YH12 [東海東京フィナンシャル・ホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 08:17:39
Registration Last Update Date
2018-04-20 08:17:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-20 08:17:39
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
1986-07-24 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
MSCOHKH1XXX
BIC:
TTSEHKH1XXX

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