方正證券(香港)金融控股有限公司

LEI 254900O269X6EJSL7116

Founder Securities (Hong Kong) Financial Holdings Limited

Legal Address


Flat/Rm 1713-1719, 17/F
Jardine House
1 Connaught Place
Central
Hong Kong HK

Headquarters Address


Flat/Rm 1713-1719, 17/F
Jardine House
1 Connaught Place
Central
Hong Kong HK

LEI Registration Details
L E I
254900O269X6EJSL7116
Legal Name
方正證券(香港)金融控股有限公司
Transliterated Other Name 1
Founder Securities (Hong Kong) Financial Holdings Limited
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
59543156
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-11-01 09:27:48
Last Update Date
2020-12-02 17:44:13
Status
LAPSED
Next Renewal Date
2018-11-01 09:27:48
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
59543156

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

方正資產管理(香港)有限公司 is directly consolidated by 方正證券(香港)金融控股有限公司

Relationship Start Node Node I D
2549002PTPLGES378A43 [方正資產管理(香港)有限公司]
Relationship End Node Node I D
254900O269X6EJSL7116 [方正證券(香港)金融控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-09 11:34:10
Registration Last Update Date
2021-01-06 14:23:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:25:54
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
2015-07-20 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

方正期貨(香港)有限公司 is directly consolidated by 方正證券(香港)金融控股有限公司

Relationship Start Node Node I D
254900N7DCKKPQBWVF66 [方正期貨(香港)有限公司]
Relationship End Node Node I D
254900O269X6EJSL7116 [方正證券(香港)金融控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-02 08:12:25
Registration Last Update Date
2021-01-06 14:23:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 08:28:39
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
2015-07-20 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

方正證券(香港)有限公司 is directly consolidated by 方正證券(香港)金融控股有限公司

Relationship Start Node Node I D
254900SF1Y8HTGNOVK55 [方正證券(香港)有限公司]
Relationship End Node Node I D
254900O269X6EJSL7116 [方正證券(香港)金融控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-01 12:25:14
Registration Last Update Date
2021-01-06 14:22:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:25:14
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
2014-08-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

First Fz Bond Limited is directly consolidated by 方正證券(香港)金融控股有限公司

Relationship Start Node Node I D
254900T28GEUQMU4XR12 [First FZ Bond Limited]
Relationship End Node Node I D
254900O269X6EJSL7116 [方正證券(香港)金融控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 10:39:10
Registration Last Update Date
2020-10-08 08:18:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 10:00:50
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
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
2018-09-12 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

方正證券(香港)有限公司 is ultimately consolidated by 方正證券(香港)金融控股有限公司

Relationship Start Node Node I D
254900SF1Y8HTGNOVK55 [方正證券(香港)有限公司]
Relationship End Node Node I D
254900O269X6EJSL7116 [方正證券(香港)金融控股有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-01 12:25:14
Registration Last Update Date
2019-03-20 15:21:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 12:25:14
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
2014-08-14 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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