SG Securities (HK) Nominees Limited
Private company limited by shares (Ltd) · Central and Western District, Hong Kong · LEI 549300E1NX7HLBJUVU25
LEI lapsed
Summary
SG Securities (HK) Nominees Limited is registered in Hong Kong and entered in the “Companies Registry” under number 09598460. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED (Hong Kong). That group has 379 subsidiaries with LEIs in 68 countries, 14 of them in Hong Kong. The LEI was first issued on 24 Jun 2014 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 7 May 2019. 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 May 2019 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 2018, 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 12 Jul 2021.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 09598460 |
| Jurisdiction | Hong Kong |
| Registered address | Level 38, Three Pacific Place,1 Queen’s Road East,Admiralty, Central and Western District, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300E1NX7HLBJUVU25 |
| LEI status | lapsed |
| LEI first issued | 24 Jun 2014 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 7 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SG Securities (HK) Nominees Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED | SOCIETE GENERALE |
| Accounting period | 1 Apr 2017 to 31 Mar 2018 | 1 Apr 2017 to 31 Mar 2018 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 12 Oct 2017 | 12 Oct 2017 |
| Recorded at GLEIF since | 24 Jun 2014 | 24 Jun 2014 |
| Last updated | 10 Feb 2023 | 12 Jul 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- SG SECURITIES (HK) LIMITED Hong Kong
- SG SECURITIES BROKING (M) LIMITED Mauritius