Citigroup Global Markets Hong Kong Limited

LEI 549300RSY622D5TQWS42

UMBRELLA ASSET SERVICES HONG KONG LIMITED

Legal Address


50th Floor
Champion Tower
Three Garden Road
Central and Western District HK

Headquarters Address


50th Floor
Champion Tower
Three Garden Road
Central and Western District HK

External Public Records
LEI
549300RSY622D5TQWS42
CITIGROUP GLOBAL MARKETS HONG KONG LIMITED
LEI Registration Details
L E I
549300RSY622D5TQWS42
Legal Name
CITIGROUP GLOBAL MARKETS HONG KONG LIMITED
Other Name 1
UMBRELLA ASSET SERVICES HONG KONG LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0871248
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2013-06-04 16:17:00
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
0871248

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Hong Kong Limited is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300RSY622D5TQWS42 [CITIGROUP GLOBAL MARKETS HONG KONG LIMITED]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-04 16:17:00
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300RSY622D5TQWS42 [CITIGROUP GLOBAL MARKETS 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
2013-06-04 16:17:00
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UASHHKH1XXX

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