Sg Securities Asia International Holdings Limited

LEI 549300HMH5D7921YCC47

Legal Address


Level 38
Three Pacific Place
1 Queen’s Road East
Wan Chai HK

Headquarters Address


Level 38
Three Pacific Place
1 Queen’s Road East
Wan Chai HK

External Public Records
LEI
549300HMH5D7921YCC47
SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED
LEI Registration Details
L E I
549300HMH5D7921YCC47
Legal Name
SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0628611
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2014-06-23 21:43:00
Last Update Date
2020-04-27 14:30:00
Status
ISSUED
Next Renewal Date
2021-04-23 14:00:00
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
0628611

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sg Securities Broking (m) Limited is directly consolidated by Sg Securities Asia International Holdings Limited

Relationship Start Node Node I D
5493006EFS8OQNG7UD12 [SG SECURITIES BROKING (M) LIMITED]
Relationship End Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:42:00
Registration Last Update Date
2020-04-27 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
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
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
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Securities (hk) Nominees Limited is directly consolidated by Sg Securities Asia International Holdings Limited

Relationship Start Node Node I D
549300E1NX7HLBJUVU25 [SG Securities (HK) Nominees Limited]
Relationship End Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:20:00
Registration Last Update Date
2019-05-02 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-07 06:30:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Securities Asia International Holdings Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:43:00
Registration Last Update Date
2020-04-27 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
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
2018-05-06 20:00:00
Relationship Period 1 End Date
2019-05-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-06 20:00:00
Relationship Period 2 End Date
2019-05-06 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-06 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-05-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Securities (hk) Limited is directly consolidated by Sg Securities Asia International Holdings Limited

Relationship Start Node Node I D
549300X7ULDGXKFTX656 [SG SECURITIES (HK) LIMITED]
Relationship End Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:16:00
Registration Last Update Date
2020-04-30 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
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
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
2018-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Securities Asia International Holdings Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:43:00
Registration Last Update Date
2020-04-27 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
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
2017-05-30 20:00:00
Relationship Period 1 End Date
2018-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-30 20:00:00
Relationship Period 2 End Date
2018-05-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-06 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-05-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2015-12-31 19:00:00
Relationship Period 5 End Date
2016-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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