SMBC Capital Markets (Asia) Limited

LEI 549300VR8XSU41EK3F76

Legal Address


7th Floor
One International Finance Centre
1 Harbour View Street
Central
Central and Western District HK

Headquarters Address


7th Floor
One International Finance Centre
1 Harbour View Street
Central
Central and Western District HK

External Public Records
LEI
549300VR8XSU41EK3F76
SMBC Capital Markets (Asia) Limited
LEI Registration Details
L E I
549300VR8XSU41EK3F76
Legal Name
SMBC Capital Markets (Asia) Limited
Authority Authority I D
RA000388
Authority Authority I D
1266240
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2015-08-06 21:37:00
Last Update Date
2020-04-27 21:31:00
Status
ISSUED
Next Renewal Date
2021-04-21 07:03:00
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
1266240

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Smbc Capital Markets (asia) Limited is directly consolidated by Smbc Nikko Capital Markets Limited

Relationship Start Node Node I D
549300VR8XSU41EK3F76 [SMBC Capital Markets (Asia) Limited]
Relationship End Node Node I D
G7WFA3G3MT5YHH8CHG81 [SMBC NIKKO CAPITAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-06 21:37:00
Registration Last Update Date
2020-04-27 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-21 07:03:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Capital Markets (asia) Limited is ultimately consolidated by 株式会社三井住友フィナンシャルグループ

Relationship Start Node Node I D
549300VR8XSU41EK3F76 [SMBC Capital Markets (Asia) Limited]
Relationship End Node Node I D
35380028MYWPB6AUO129 [株式会社三井住友フィナンシャルグループ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-06 21:37:00
Registration Last Update Date
2020-04-27 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-21 07:03:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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