Mox Bank Limited

LEI 549300RIJI1OTIGU0H19

SC Digital Solutions Limited

Legal Address


32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District HK

Headquarters Address


32nd Floor
Standard Chartered Bank Building
4-4A Des Voeux Road
Central
Central and Western District HK

External Public Records
LEI
549300RIJI1OTIGU0H19
Mox Bank Limited
LEI Registration Details
L E I
549300RIJI1OTIGU0H19
Legal Name
Mox Bank Limited
Other Name 1
SC Digital Solutions Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
2732997
Legal Jurisdiction
HK
Legal Form Legal Form Code
EPG7
Status
ACTIVE
Initial Date
2018-09-12 10:31:00
Last Update Date
2020-06-08 09:24:00
Status
ISSUED
Next Renewal Date
2021-02-28 04:07:00
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
2732997

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Mox Bank Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300RIJI1OTIGU0H19 [Mox Bank Limited]
Relationship End Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-12 10:31:00
Registration Last Update Date
2020-06-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mox Bank Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300RIJI1OTIGU0H19 [Mox Bank Limited]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-12 10:31:00
Registration Last Update Date
2020-06-26 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
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
2018-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MOXBHKHKXXX

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