Diginex Markets Limited

LEI 984500D4Z35F36B67B68

Legal Address [en]


8 FINANCE STREETMail Routing Code 35/F, TWO INTERNATIONAL FINANCE CENTRE
CENTRAL HONG KONG HK

Headquarters Address [en]


8 FINANCE STREETMail Routing Code 35/F, TWO INTERNATIONAL FINANCE CENTRE
CENTRAL HONG KONG HK

External Public Records
LEI Registration Details
L E I
984500D4Z35F36B67B68
Legal Name
Diginex Markets Limited
Authority Authority I D
RA000388
Authority Authority I D
2709394
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2020-03-11 07:16:14
Last Update Date
2021-06-07 13:38:26
Status
ISSUED
Next Renewal Date
2022-06-07 09:37:50
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2709394

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Diginex Markets Limited is directly consolidated by Diginex Limited

Relationship Start Node Node I D
984500D4Z35F36B67B68 [Diginex Markets Limited]
Relationship End Node Node I D
9845009C6CFCC1CECC42 [Diginex Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-07 10:39:49
Registration Last Update Date
2021-06-07 09:38:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 09:37:50
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-30 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Diginex Markets Limited is ultimately consolidated by Diginex Limited

Relationship Start Node Node I D
984500D4Z35F36B67B68 [Diginex Markets Limited]
Relationship End Node Node I D
9845009C6CFCC1CECC42 [Diginex Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-07 10:39:49
Registration Last Update Date
2021-06-07 09:38:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 09:37:50
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-30 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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