Eqonex Financial Services Limited
Private company limited by shares (Ltd) · CENTRAL HONG KONG, Hong Kong · LEI 98450069F01537D05745
LEI lapsed
Summary
Eqonex Financial Services Limited is registered in Hong Kong and entered in the “Companies Registry” under number 68768056. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is Diginex Limited (Hong Kong), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in Hong Kong. The LEI was first issued on 11 Mar 2020 and the record was last updated on 1 Oct 2024. It has lapsed: renewal was due by 26 Mar 2022. AssetCensus found 3 data-quality notes 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 26 Mar 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Oct 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 68768056 |
| Jurisdiction | Hong Kong |
| Registered address | 8 FINANCE STREET, CENTRAL HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2018 |
| LEI | 98450069F01537D05745 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2020 |
| LEI record last updated | 1 Oct 2024 |
| Next LEI renewal | 26 Mar 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Eqonex Financial Services Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Diginex Limited | Diginex Limited |
| Accounting period | 31 Mar 2018 to 31 Mar 2019 | 31 Mar 2018 to 31 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 Jan 2018 | 8 Jan 2018 |
| Recorded at GLEIF since | 11 Mar 2020 | 11 Mar 2020 |
| Last updated | 1 Oct 2024 | 1 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Eqonex Markets Limited Hong Kong lapsed
- BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Jersey
- DIGINEX CAPITAL (JERSEY) LIMITED Jersey
Other names
- Diginex Financial Services Limited · trading name
History
1 Oct 2024Liquidation (in progress)
11 Jun 2021Legal name changed