Daiwa Capital Markets Hong Kong Limited

LEI 5493006QFGLW3R4JYW87

DAIWA SECURITIES SMBC HONG KONG LIMITED

Legal Address


Level 28
One Pacific Place
88 Queensway
Admiralty
Central and Western District HK

Headquarters Address


Level 28
One Pacific Place
88 Queensway
Admiralty
Central and Western District HK

External Public Records
LEI
5493006QFGLW3R4JYW87
Daiwa Capital Markets Hong Kong Limited
LEI Registration Details
L E I
5493006QFGLW3R4JYW87
Legal Name
Daiwa Capital Markets Hong Kong Limited
Other Name 1
DAIWA SECURITIES SMBC HONG KONG LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0022505
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2017-06-27 22:23:00
Last Update Date
2020-05-05 21:32:00
Status
ISSUED
Next Renewal Date
2021-05-01 17:00:00
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
0022505

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Daiwa Capital Markets Hong Kong Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
5493006QFGLW3R4JYW87 [Daiwa Capital Markets Hong Kong Limited]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 22:23:00
Registration Last Update Date
2020-05-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-01 17:00:00
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
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
2018-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets Hong Kong Limited is ultimately consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
5493006QFGLW3R4JYW87 [Daiwa Capital Markets Hong Kong Limited]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 22:23:00
Registration Last Update Date
2020-05-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-01 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2018-05-06 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DWHKHKHHXXX

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