山證國際金融控股有限公司
根據法例成立的實體 · 香港, Hong Kong · LEI 3003008BDMET3UEZLU97
LEI lapsed
Summary
山證國際金融控股有限公司 is registered in Hong Kong and entered in the “Companies Registry” under number C1037750. Its legal form is 根據法例成立的實體. According to GLEIF, its direct parent is 山西证券股份有限公司 (China). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 2 Mar 2020 and the record was last updated on 5 Sep 2024. It has lapsed: renewal was due by 2 Mar 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Mar 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | 根據法例成立的實體 |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | C1037750 |
| Jurisdiction | Hong Kong |
| Registered address | 金鐘夏愨道18號海富中心一期29樓A单元, 999077 香港, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 3003008BDMET3UEZLU97 |
| LEI status | lapsed |
| LEI first issued | 2 Mar 2020 |
| LEI record last updated | 5 Sep 2024 |
| Next LEI renewal | 2 Mar 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 山西证券股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | fully corroborated |
| Relationship start | 13 Jan 2016 |
| Recorded at GLEIF since | 2 Mar 2020 |
| Last updated | 10 Nov 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (3)
- Shanxi Securities International Asset Management Limited Hong Kong · HK
- 山證國際期貨有限公司 Hong Kong · ADMIRALTY
- 山證國際證券有限公司 Hong Kong · ADMIRALTY
Other names
- SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED · name in another language