Citigroup Global Markets Hong Kong Holdings Limited

LEI 549300IJCOAVVTB9XV81

Legal Address


20th Floor
Three Exchange Square
Central and Western District HK

Headquarters Address


50th Floor
Citibank Tower
Citibank Plaza
3 Garden Road
Central and Western District HK

External Public Records
LEI
549300IJCOAVVTB9XV81
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED
LEI Registration Details
L E I
549300IJCOAVVTB9XV81
Legal Name
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0648805
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2016-05-05 21:54:00
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
0648805

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Hong Kong Holdings Limited is directly consolidated by Citigroup Global Markets Overseas Finance Limited

Relationship Start Node Node I D
549300IJCOAVVTB9XV81 [CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED]
Relationship End Node Node I D
549300KAHTTP01V8JE14 [CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:54:00
Registration Last Update Date
2020-06-29 17:31:00
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
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:31:54
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Hong Kong Holdings Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300IJCOAVVTB9XV81 [CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS 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 21:54:00
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
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:31:54
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup First Investment Management Limited is directly consolidated by Citigroup Global Markets Hong Kong Holdings Limited

Relationship Start Node Node I D
549300S2WO6N5LZCA810 [CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED]
Relationship End Node Node I D
549300IJCOAVVTB9XV81 [CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:56:00
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
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Asia Limited is directly consolidated by Citigroup Global Markets Hong Kong Holdings Limited

Relationship Start Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia Limited]
Relationship End Node Node I D
549300IJCOAVVTB9XV81 [CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 16:23:00
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
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CGMGHKH1XXX

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