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Nippon Wealth Limited

Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 254900TLHBMFY3COVL61
LEI lapsed

Summary

Nippon Wealth Limited is registered in Hong Kong. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is SBIホールディングス株式会社 (Japan). That group has 27 subsidiaries with LEIs in 6 countries, 2 of them in Hong Kong. The LEI was first issued on 15 Dec 2017 and the record was last updated on 18 Apr 2022. It has lapsed: renewal was due by 13 Sep 2021. 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 13 Sep 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.
  • 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 18 Apr 2022.

Company details

Legal formPrivate company limited by shares (Ltd)
Register · Register website
Registration numberBFG834
Registration authoritySecurities and Futures Commission
JurisdictionHong Kong
Registered addressUnit 1101-02 & 13B, 11/F, One Harbourfront, 18 Tak Fung Street, Hung Hom, Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
LEI254900TLHBMFY3COVL61
LEI statuslapsed
LEI first issued15 Dec 2017
LEI record last updated18 Apr 2022
Next LEI renewal13 Sep 2021
Corroboration of the LEI recordfully corroborated

Group membership

SBIホールディングス株式会社 Japan ultimate parent
Nippon Wealth Limited this entity
View the whole group: 27 subsidiaries in 6 countries

Relationship to the parent

Ultimate parent
ParentSBIホールディングス株式会社
Accounting period1 Apr 2018 to 31 Mar 2019
Evidenceother official documents
Corroborationsupplied by the entity only
Accounting standardother standard
Relationship start5 Aug 2013
Recorded at GLEIF since18 Apr 2022
Last updated18 Apr 2022
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.