MEX Group Worldwide Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009NUX4N2MIOT662. The registration start date is April 25, 2017.
Legal Entity Identifier (LEI) | 5493009NUX4N2MIOT662 |
Legal Name |
MEX Group Worldwide Limited |
Other Entity Names |
FOREX ASIA INTERNATIONAL CO., LIMITED [type: PREVIOUS_LEGAL_NAME] IKON Financial Group Limited [type: PREVIOUS_LEGAL_NAME] MBG (Holdings) Limited [type: PREVIOUS_LEGAL_NAME] MultiTrade Financial Group Holdings Limited [type: PREVIOUS_LEGAL_NAME] MultiTrade Financial Group Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
11th Floor @Convoy 169 Electric Road North Point Central and Western District Hong Kong |
Headquarters Address |
11th Floor @Convoy 169 Electric Road North Point Central and Western District Hong Kong |
Legal Jurisdiction | Hong Kong |
Legal Form | COMPANY LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000388 |
Registration Authority Entity ID | 1531625 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-04-25T02:06:00.000Z |
Last Update Date | 2020-02-25T15:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-13T18:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000388 |
Validation Authority Entity ID | 1531625 |
LEI | Entity Name | Relationship Type |
---|---|---|
3912008O0JAGLV2J1D79 | MEX Asset Management GmbH | IS_DIRECTLY_CONSOLIDATED_BY |
3912008O0JAGLV2J1D79 | MEX Asset Management GmbH | IS_ULTIMATELY_CONSOLIDATED_BY |
8945006ABUBSM91LRM70 | MEX Capital Finance Designated Activity Company | IS_DIRECTLY_CONSOLIDATED_BY |
8945006ABUBSM91LRM70 | MEX Capital Finance Designated Activity Company | IS_ULTIMATELY_CONSOLIDATED_BY |
549300AX07G2T1Y1MC03 | Multibank FX International Corporation | IS_ULTIMATELY_CONSOLIDATED_BY |
549300AX07G2T1Y1MC03 | Multibank FX International Corporation | IS_DIRECTLY_CONSOLIDATED_BY |
549300TWUH5CHCLCBQ29 | MEX Clearing Limited | IS_DIRECTLY_CONSOLIDATED_BY |
549300TWUH5CHCLCBQ29 | MEX Clearing Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
549300SSCUL8BCGVWQ69 | MEX AUSTRALIA PTY LTD | IS_DIRECTLY_CONSOLIDATED_BY |
549300SSCUL8BCGVWQ69 | MEX AUSTRALIA PTY LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
11th Floor @Convoy, 169 Electric Road, North Point |
City | Central and Western District |
Country | Hong Kong (HK) |
Entity Name | Headquarters Address |
---|---|
ALL SUNNY INC LIMITED | 11th Floor Chinachem Tower, 34-37 Connaught Road, Flat 1101, Central, Central and Western District |
DBS BANK (HONG KONG) LIMITED | 11th Floor The Center, 99 Queen's Road Central, Central, Central and Western District |
Miran Segregated Portfolio Company | 11th Floor V-Heun Building, Central and Western District |
SENRIGAN CAPITAL GROUP LIMITED | 11th Floor LHT Tower, 31 Queen's Road, Central and Western District |
WINLY LIMITED | 11th Floor Dah Sing Life Building, 99 Des Voeux Road, Central, Central and Western District |
PSC Partners Limited | 11th Floor Dawning House, 145 Connaught Road, Central, Central and Western District |
Quality Education Fund | 11th Floor Central Government Office, 2 Tim Mei Avenue, East Wing, Tamar, Admiralty, Central and Western District |
Sun Rise Investments Limited | 11th Floor Tung Ning Building, 2 Hillier Street, Flat/Room 1101A, Central and Western District |
QL Asset Management Company Limited | 11th Floor Dah Sing Life Building, 99 Des Voeux Road, Central and Western District |
Hong Kong Meisei Foundation Co., Limited | 11th Floor Crawford House, 70 Queens Road, Suite 1104, Central, Central and Western District |
City | Central and Western District |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |