| Legal Entity Identifier (LEI) | 254900F49UXRJ4A4XD34 |
| Legal Name | 西證國際投資有限公司 (language: zh) |
| Transliterated Other Entity Names | Southwest Securities International Investment Limited (Preferred Ascii Transliterated Legal Name) |
| Legal Address |
14/F One Hysan Avenue Causeway Bay Hong Kong 999077 Hong Kong language: en |
| Headquarters Address |
14/F One Hysan Avenue Causeway Bay Hong Kong 999077 Hong Kong language: en |
| Legal Jurisdiction | Hong Kong |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000389 |
| Registration Authority Entity ID | 62419770 |
| Register Name | 香港稅務局轄下的商業登記署 |
| Responsible Organisation Name | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Website | www.ird.gov.hk/eng/tax/bre.htm |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
| Legal Form Code | 254M |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2025-01-27 |
| Last Update Date | 2025-01-27 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000389 |
| Validation Authority Entity ID | 62419770 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900F49UXRJ4A4XD34 西證國際投資有限公司 |
IS DIRECTLY CONSOLIDATED BY |
300300E1009950000030 |
Relationship: 2013-11-29~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900F49UXRJ4A4XD34 西證國際投資有限公司 |
IS ULTIMATELY CONSOLIDATED BY |
300300E1009950000030 |
Relationship: 2013-11-29~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
14/F One Hysan Avenue Causeway Bay |
| City | Hong Kong |
| Postal Code | 999077 |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| HEYOKHA BROTHERS LIMITED | 14/F, Kimley Commercial Building, 142-146 Queen's Road, Central, Hong Kong, 999077, HK | 2024-02-01 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Golden Pine Global Opportunities Fund | C/O Golden Pine Asset Management Limited, Suite 3910, 39/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2025-01-31 |
| QLP Capital Management Limited | Unit 12, Level 12, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong, 999077, HK | 2025-01-31 |
| Admiral Multi-Strategy Fund | C/O J-Stone Capital Limited, Suite 501, 5/F, Champion Tower, 3 Garden Road, Central, Hong Kong, 999077, HK | 2025-01-30 |
| RIOR TECHNOLOGY LIMITED | FLATA,15/F, HILLIER COMM. BLDG., 65-67 Bonham Strand East, Sheung Wan, Hong Kong, 999077, HK | 2025-01-30 |
| 匯盈商業顧問(香港)有限公司 · Easy Sales Limited | Room 1002B, 10/F, Causeway Bay Commerical Building, 3 Sugar Street, Causeway Bay, Hong Kong, 999077, HK | 2025-01-29 |
| BOLD HIGHLIGHT HK LIMITED | 3303-04, 33/F Floor, AIA Kowloon Tower Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong KONG, 999077, HK | 2025-01-28 |
| 中國銀河國際控股有限公司 · China Galaxy International Financial Holdings Limited | 20/F Wing On Centre,, 111 Connaught Road Central, Hong Kong, 999077, HK | 2025-01-28 |
| Adyen Hong Kong Limited | Room 10102, 10/F, YF Life Tower, 33 Lockhart Road, Wan Chai, Hong Kong, 999077, HK | 2025-01-28 |
| Jade Kite Tail ZE 2013 Limited | 9/F THREE EXCHANGE SQUARE, CENTRAL, Hong Kong, 999077, HK | 2025-01-27 |
| Nexus Special Situations Fund Bravo Segregated Portfolio · Nexus Asia Growth Fund Alpha Segregated Portfolio | C/O Nexus Investment Advisors Limited, 10/F, 8 Queen's Road Central, Hong Kong, 999077, HK | 2025-01-27 |
| Find all legal entities in the same postal code | ||
| City | Hong Kong |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Beta International Securities Limited · Wonderland International Securities Limited | Room 3326, 33F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, 999077, HK | 2024-12-02 |
| 华福国际证券有限公司 · Huafu International Securities Limited | 德辅道中199号无限极广场2603-04, 上环, 999077, HK | 2025-01-21 |
| CGS INTERNATIONAL SECURITIES MAURITIUS LTD · Cgs - Cimb Securities Mauritius Ltd. | C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD, SILICON AVENUE, 40 CYBERCITY, THE CYBERATI LOUNGE, GROUND FLOOR, THE CATALYST, Ebene, MU-PW, 72201, MU | 2024-10-21 |
| Prosperity International Investment Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-10-21 |
| 江润国际投资有限公司 · Jiangrun International Investment Limited | 金坛区东环一路669号, 常州市, CN-JS, 213200, CN | 2024-11-15 |
| BLEY INVESTMENT GROUP, INC. · Assurance Income Securities, Inc. | 4200 S HULEN ST STE 519, Fort Worth, US-TX, 76109, US | 2025-01-22 |
| Ragtime Agriculture International Limited · DSA Investment Holdings Limited | IFC 5, St Helier, JE1 1ST, JE | 2024-11-11 |
| SSS VILLAGE AT SOUTHWEST, LLC | 3657 BRIARPARK DR, STE 188, Houston, US-TX, 77042, US | 2024-12-11 |
| RGC2 Southwest 4 Owner LLC | 401 Wilshire Blvd, Santa Monica, US-CA, 90401, US | 2024-10-30 |
| SOUTHWEST GEORGIA OIL COMPANY, INC. | PO BOX 1510, Bainbridge, US-GA, 39818, US | 2024-03-29 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.