Citigroup Technology Infrastructure (Hong Kong) Limited

LEI 549300EDVBE1J1SZU209

Legal Address


30th Floor
Tower 1
25 Canton Road
Room 3001-3006
Kowloon City HK

Headquarters Address


30th Floor
Tower 1
25 Canton Road
Room 3001-3006
Kowloon City HK

External Public Records
LEI
549300EDVBE1J1SZU209
Citigroup Technology Infrastructure (Hong Kong) Limited
LEI Registration Details
L E I
549300EDVBE1J1SZU209
Legal Name
Citigroup Technology Infrastructure (Hong Kong) Limited
Authority Authority I D
RA000388
Authority Authority I D
0093479
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2016-05-05 21:51:00
Last Update Date
2020-06-25 14:34:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
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
0093479

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Technology Infrastructure (hong Kong) Limited is directly consolidated by Citigroup Holding (singapore) Private Limited

Relationship Start Node Node I D
549300EDVBE1J1SZU209 [Citigroup Technology Infrastructure (Hong Kong) Limited]
Relationship End Node Node I D
5493008ZCTXK2URRYU29 [CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:51:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Technology Infrastructure (hong Kong) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300EDVBE1J1SZU209 [Citigroup Technology Infrastructure (Hong Kong) Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:51:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCFLHKH1XXX

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