Eqonex Markets Limited
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 984500D4Z35F36B67B68
LEI lapsed
Summary
Eqonex Markets Limited is registered in Hong Kong and entered in the “Companies Registry” under number 69507782. 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 26 Sep 2024. It has lapsed: renewal was due by 7 Jun 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 7 Jun 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 2020, 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 26 Sep 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 69507782 |
| Jurisdiction | Hong Kong |
| Registered address | SUITES 1206-1209, LEVEL 12, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 2018 |
| LEI | 984500D4Z35F36B67B68 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2020 |
| LEI record last updated | 26 Sep 2024 |
| Next LEI renewal | 7 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Eqonex Markets Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Diginex Limited | Diginex Limited |
| Accounting period | 31 Mar 2019 to 31 Mar 2020 | 31 Mar 2019 to 31 Mar 2020 |
| 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 | 13 Jun 2018 | 13 Jun 2018 |
| Recorded at GLEIF since | 7 Jun 2021 | 7 Jun 2021 |
| Last updated | 26 Sep 2024 | 26 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- Eqonex Financial Services Limited Hong Kong lapsed
- BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Jersey
- DIGINEX CAPITAL (JERSEY) LIMITED Jersey
Other names
- Diginex Markets Limited · trading name
History
17 Jun 2022Registered address changed
17 Jun 2022Headquarters address changed
11 Jun 2021Legal name changed