Dah Sing Financial Holdings Limited

LEI 529900J55QMXMR5KMH32

Legal Address


36th Floor, Everbright Centre, 108 Gloucester Road
Hong Kong HK

Headquarters Address


36th Floor, Everbright Centre, 108 Gloucester Road
Hong Kong HK

LEI Registration Details
L E I
529900J55QMXMR5KMH32
Legal Name
DAH SING FINANCIAL HOLDINGS LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0187297
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2019-04-30 04:12:14
Last Update Date
2020-04-30 01:30:04
Status
LAPSED
Next Renewal Date
2020-04-30 04:12:14
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0187297

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Macau Pension Fund Management Company Limited is ultimately consolidated by Dah Sing Financial Holdings Limited

Relationship Start Node Node I D
254900NZP0QLXHZM3A76 [Macau Pension Fund Management Company Limited]
Relationship End Node Node I D
529900J55QMXMR5KMH32 [DAH SING FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-27 09:00:52
Registration Last Update Date
2020-09-16 15:47:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-27 10:00:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Dah Sing Insurance Company (1976) Limited is directly consolidated by Dah Sing Financial Holdings Limited

Relationship Start Node Node I D
549300RZND19TKJT2X53 [Dah Sing Insurance Company (1976) Limited]
Relationship End Node Node I D
529900J55QMXMR5KMH32 [DAH SING FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 10:31:00
Registration Last Update Date
2020-01-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-10 05:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-24 20:00:00
Relationship Period 1 End Date
2019-05-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dah Sing Insurance Company (1976) Limited is ultimately consolidated by Dah Sing Financial Holdings Limited

Relationship Start Node Node I D
549300RZND19TKJT2X53 [Dah Sing Insurance Company (1976) Limited]
Relationship End Node Node I D
529900J55QMXMR5KMH32 [DAH SING FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 10:31:00
Registration Last Update Date
2020-01-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-10 05:15:00
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
2018-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Macau Insurance Company Limited is ultimately consolidated by Dah Sing Financial Holdings Limited

Relationship Start Node Node I D
54930036377OGWUKIY63 [Macau Insurance Company Limited]
Relationship End Node Node I D
529900J55QMXMR5KMH32 [DAH SING FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 10:31:00
Registration Last Update Date
2020-01-14 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-10 05:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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