Cathay Financial Holding Co., Ltd.

LEI 5299009XR1QLFAMQ3X77

Legal Address


Renhe Road, Section 4, No. 296
Taipei TW-TPE TW 106

Headquarters Address


Renhe Road, Section 4, No. 296
Taipei TW-TPE TW 106

External Public Records
LEI
5299009XR1QLFAMQ3X77
Cathay Financial Holding Co., Ltd.
SEC
0001441350
Cathay Financial Holding Co. Ltd.
LEI Registration Details
L E I
5299009XR1QLFAMQ3X77
Legal Name
Cathay Financial Holding Co., Ltd.
Authority Authority I D
RA000551
Authority Authority I D
70827406
Legal Jurisdiction
TW
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Company Limited
Status
ACTIVE
Initial Date
2018-01-15 05:02:52
Last Update Date
2020-01-30 14:29:41
Status
ISSUED
Next Renewal Date
2021-01-30 04:53:42
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000551
Validation Authority Validation Authority I D
70827406
Clean Name
cathay financial holding co l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cathay Securities (hong Kong) Limited is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
254900BOHSVZR4F6FA82 [Cathay Securities (Hong Kong) Limited]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-29 09:58:57
Registration Last Update Date
2020-06-30 08:46:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 09:01:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-09-03 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

國泰綜合證券股份有限公司 is directly consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
254900WGCM7TJ7U4J161 [國泰綜合證券股份有限公司]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:22:36
Registration Last Update Date
2020-08-04 12:29:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 08:33:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-05-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2004-05-11 20:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

国泰世华银行(中国)有限公司 is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
300300C1142031000078 [国泰世华银行(中国)有限公司]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 01:28:16
Registration Last Update Date
2019-03-26 01:28:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-26 01:27:42
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-08-31 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 11:00:00
Relationship Period 2 End Date
2018-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cathay Life Insurance Co., Ltd. is directly consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
549300KFWCXTM1FCEI16 [Cathay Life Insurance Co., Ltd.]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 20:33:00
Registration Last Update Date
2020-05-21 11:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-19 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
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 Period 3 Start Date
2018-10-31 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-10-31 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

國泰綜合證券股份有限公司 is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
254900WGCM7TJ7U4J161 [國泰綜合證券股份有限公司]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:22:36
Registration Last Update Date
2020-08-04 12:29:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 08:33:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-05-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2004-05-11 20:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cathay Life Insurance Co., Ltd. is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
549300KFWCXTM1FCEI16 [Cathay Life Insurance Co., Ltd.]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 20:33:00
Registration Last Update Date
2020-05-21 11:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-19 14:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
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 Period 3 Start Date
2018-10-31 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-10-31 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cathay Capital (asia) Limited is ultimately consolidated by Cathay Financial Holding Co., Ltd.

Relationship Start Node Node I D
2549007LCQT31F0GIV57 [Cathay Capital (Asia) Limited]
Relationship End Node Node I D
5299009XR1QLFAMQ3X77 [Cathay Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-13 10:12:19
Registration Last Update Date
2020-07-13 10:12:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 10:12:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-23 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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