Diginex Limited
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 9845009C6CFCC1CECC42
LEI lapsedgroup parent
Summary
Diginex Limited is registered in Hong Kong and entered in the “Companies Registry” under number 67809372. Its legal form is Private company limited by shares (Ltd). Diginex Limited is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 4 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 11 Mar 2020 and the record was last updated on 4 Apr 2024. It has lapsed: renewal was due by 22 Mar 2023. 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 22 Mar 2023 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 | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 67809372 |
| Jurisdiction | Hong Kong |
| Registered address | SUITES 1206-1209, LEVEL 12, THREE PACIFIC PLACE, 1 QUEEN'S ROAD, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jun 2017 |
| LEI | 9845009C6CFCC1CECC42 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2020 |
| LEI record last updated | 4 Apr 2024 |
| Next LEI renewal | 22 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Diginex Limited this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (4)
- Eqonex Financial Services Limited Hong Kong lapsed · CENTRAL HONG KONG
- Eqonex Markets Limited Hong Kong lapsed · HONG KONG
- BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Jersey · St Helier
- DIGINEX CAPITAL (JERSEY) LIMITED Jersey · St Helier