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時富證券有限公司

私人股份有限公司 (有限公司) · Hong Kong, Hong Kong · LEI 254900PDYZB1F6R7ZO27
LEI active

Summary

時富證券有限公司 is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 07626881. Its legal form is 私人股份有限公司 (有限公司) – private limited company (Hong Kong). According to GLEIF, its ultimate parent is CASH FINANCIAL SERVICES GROUP LIMITED (Bermuda), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Hong Kong. The LEI was first issued on 27 Dec 2017 and the record was last updated on 27 Oct 2025; the next renewal is due by 28 Oct 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal form私人股份有限公司 (有限公司)
private limited company (Hong Kong)
Register香港稅務局轄下的商業登記署 · Register website
Registration number07626881
Registration authorityBusiness Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region
JurisdictionHong Kong
Registered address22/F & 28/F, Manhattan Place, 999077 Hong Kong, Hong Kong
Headquarters address22/F, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Jan 1982
LEI254900PDYZB1F6R7ZO27
LEI statusactive
LEI first issued27 Dec 2017
LEI record last updated27 Oct 2025
Next LEI renewal28 Oct 2026
Corroboration of the LEI recordpartly corroborated

Group membership

CASH FINANCIAL SERVICES GROUP LIMITED Bermuda lapsed ultimate parent
時富證券有限公司 this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentCASH FINANCIAL SERVICES GROUP LIMITEDCASH FINANCIAL SERVICES GROUP LIMITED
Accounting period8 Oct 2001 to 8 Oct 20508 Oct 2001 to 8 Oct 2050
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start8 Oct 20018 Oct 2001
Recorded at GLEIF since30 Oct 201930 Oct 2019
Last updated27 Oct 202527 Oct 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • CHEERFUL SECURITIES LIMITED · previous name

History

1 Oct 2024Legal name changed