Algorithmic Trading Group (ATG) Limited

LEI 3003008MMC7OMKTV9D62

Legal Address [zh]

北角渣華道108號13字樓2室
香港 HK 999077

Headquarters Address [zh]

北角渣華道108號13字樓2室
香港 HK 999077

Other Address [1] [en]

Office 2, 13/F, Java Road 108 Commercial Centre, 108 Java Road
Hong Kong HK 999077

Other Address [2] [en]

Office 2, 13/F, Java Road 108 Commercial Centre, 108 Java Road
Hong Kong HK 999077

External Public Records

LEI Registration Details

L E I

3003008MMC7OMKTV9D62

Legal Name

Algorithmic Trading Group (ATG) Limited

Authority Authority I D

RA000388

Authority Authority I D

1278862

Legal Jurisdiction

Legal Form Legal Form Code

254M

Status

ACTIVE

Initial Date

2017-03-13 02:48:00

Last Update Date

2022-02-25 15:02:41

Status

ISSUED

Next Renewal Date

2023-03-13 02:48:00

Managing L O U

655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000388

Validation Authority Validation Authority I D

1278862

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Natural Persons

Subsidiaries and Parent Companies

Subsidiaries

Algorithmic Trading Group Netherlands Management B.V.

Relationship Details

Business Entity Relationship

Active

Algorithmic Trading Group Netherlands Management B.v. is directly consolidated by Algorithmic Trading Group (atg) Limited

Relationship Start Node Node I D

724500T1N36N5U22MB23 [Algorithmic Trading Group Netherlands Management B.V.]

Relationship End Node Node I D

3003008MMC7OMKTV9D62 [Algorithmic Trading Group (ATG) Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-07 06:51:39

Registration Last Update Date

2021-01-02 01:03:18

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-02 04:57:07

Registration Managing L O U

724500A93Z8V1MJK5349 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2010-11-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-08-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Algorithmic Trading Group Netherlands Management B.v. is ultimately consolidated by Algorithmic Trading Group (atg) Limited

Relationship Start Node Node I D

724500T1N36N5U22MB23 [Algorithmic Trading Group Netherlands Management B.V.]

Relationship End Node Node I D

3003008MMC7OMKTV9D62 [Algorithmic Trading Group (ATG) Limited]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-07 06:51:41

Registration Last Update Date

2021-01-02 01:03:18

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-02 04:57:07

Registration Managing L O U

724500A93Z8V1MJK5349 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2010-11-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-08-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

ATGAHKH1XXX