DTCC Hong Kong Limited

LEI 5493003Q5Q0PHWBJVH48

OMGEO LIMITED

Legal Address


Level 5
Two Exchange Square
8 Connaught Place
Central
Central and Western District HK

Headquarters Address


Level 5
Two Exchange Square
8 Connaught Place
Central
Central and Western District HK

External Public Records
LEI
5493003Q5Q0PHWBJVH48
DTCC Hong Kong Limited
LEI Registration Details
L E I
5493003Q5Q0PHWBJVH48
Legal Name
DTCC Hong Kong Limited
Other Name 1
OMGEO LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0736976
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2017-12-30 10:30:00
Last Update Date
2020-12-30 00:18:00
Status
ISSUED
Next Renewal Date
2021-12-29 14:56:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0736976
Clean Name
dtcc hong kong l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dtcc Hong Kong Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
5493003Q5Q0PHWBJVH48 [DTCC Hong Kong Limited]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 10:30:00
Registration Last Update Date
2020-12-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Hong Kong Limited is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
5493003Q5Q0PHWBJVH48 [DTCC Hong Kong Limited]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 10:30:00
Registration Last Update Date
2021-01-22 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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