TOLOMEO HOLDING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CMVDKGDGWRL636. The registration start date is January 18, 2018.
Legal Entity Identifier (LEI) | 213800CMVDKGDGWRL636 |
Legal Name |
TOLOMEO HOLDING LIMITED |
Legal Address |
2ND FLOOR QUEEN'S CENTRE 60 QUEEN'S ROAD EAST WANCHAI Hong Kong |
Headquarters Address |
2ND FLOOR QUEEN'S CENTRE 60 QUEEN'S ROAD EAST WANCHAI Hong Kong |
Legal Jurisdiction | Hong Kong |
Entity Status | ACTIVE |
Registration Authority ID | RA000388 |
Registration Authority Entity ID | 2136603 |
Register Name |
Companies Registry 公司註冊處 |
Responsible Organisation Name | Companies Registry |
Country | Hong Kong (HK) |
Jurisdiction | Hong Kong |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-01-18T00:00:00Z |
Last Update Date | 2020-01-15T07:24:28.593Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-18T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000388 |
Validation Authority Entity ID | 2136603 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800A916APXLJZFD29 | TOLOMEO BANK INTERNATIONAL, CORP. | IS_DIRECTLY_CONSOLIDATED_BY |
213800A916APXLJZFD29 | TOLOMEO BANK INTERNATIONAL, CORP. | IS_ULTIMATELY_CONSOLIDATED_BY |
213800JZDXBI4OX4CI90 | TOLOMEO BANK LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
213800JZDXBI4OX4CI90 | TOLOMEO BANK LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
2ND FLOOR QUEEN'S CENTRE 60 QUEEN'S ROAD EAST |
City | WANCHAI |
Country | Hong Kong (HK) |
Entity Name | Headquarters Address |
---|---|
TEMENOS FINANCE HONG KONG LIMITED | UNIT NO 5504, 55TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD, WANCHAI |
Marlin Enterprise Limited | 3806 Central Plaza 18 Harbour Road, WAnchai |
MacroValue Investors Limited | Room 1201, 12/F, Harcourt House 39 Gloucester Road, Wanchai |
Mirae Asset Global Discovery Fund - Mirae Asset Asia Total Return Equity Fund | Level 15 Three Pacific Place, 1 Queen's Road East, Wanchai |
Tidycorp Company Inc | 2/F Tung Sun Commercial Centre 194-200 Lockhart Road, Wanchai |
Richsen International Co Limited | 12/F 3 Lockhart Rd, Wanchai |
博威環球資產管理有限公司 | 26/F, OVERSEAS TRUST BANK BUILDING 160 GLOUCESTER ROAD, WANCHAI |
Hong Kong Hua Fei Investment Management Limited | 12F., 3 LOCKHART ROAD, , WANCHAI |
OFX LIMITED | UNIT E 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WANCHAI |
CWT International Limited | 10th Floor Everbright Centre, 108 Gloucester Road, Wanchai |
City | WANCHAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |