Citigroup Global Markets Hong Kong Nominee Limited
Address:
50th Floor, Citibank Plaza, Citibank Tower, 3 Garden Road, Central and Western District, Hong Kong
50th Floor, Citibank Plaza, Citibank Tower, 3 Garden Road, Central and Western District, Hong Kong
Citigroup Global Markets Hong Kong Nominee Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Z85SBZD3JKTI69. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300Z85SBZD3JKTI69 |
| Legal Name |
Citigroup Global Markets Hong Kong Nominee Limited |
| Legal Address |
50th Floor Citibank Plaza Citibank Tower 3 Garden Road Central and Western District Hong Kong |
| Headquarters Address |
50th Floor Citibank Plaza Citibank Tower 3 Garden Road Central and Western District Hong Kong |
| Legal Jurisdiction | Hong Kong |
| Legal Form | COMPANY LIMITED |
| Entity Status | INACTIVE |
| Entity Expiration Date | 2018-05-12T00:00:00.000Z |
| Entity Expiration Reason | DISSOLVED |
Registration Authority
| Registration Authority ID | RA000388 |
| Registration Authority Entity ID | 0384052 |
| Register Name |
Companies Registry 公司註冊處 |
| Responsible Organisation Name | Companies Registry |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-05-05T01:55:00.000Z |
| Last Update Date | 2018-05-31T14:33:00.000Z |
| Registration Status | RETIRED |
| Next Renewal Date | 2018-07-24T23:37:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| YN1R0VWIBDPXRJR4IY48 | Citigroup Global Markets Asia Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
50th Floor Citibank Plaza, Citibank Tower, 3 Garden Road |
| City | Central and Western District |
| Country | Hong Kong (HK) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CITICORP SECURITIES ASIA PACIFIC LIMITED | 50th Floor Citibank Tower, Citibank Plaza, 3 Garden Road, Central And Western District |
| CITICORP INTERNATIONAL LIMITED | 50th Floor Citibank Tower, 3 Garden Road, Central, Central and Western District |
| Principal MPF Fund - Principal MPF Capital Stable Fund | 50th Floor Champion Tower, 3 Garden Road, Central, Central and Western District |
| CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED | 50th Floor Champion Tower, 3 Garden Road, Central And Western District |
| ASIA FOUNTAIN INVESTMENT COMPANY LIMITED | 50th Floor The Center, 99 Queen's Road Central, Central and Western District |
| GUOCO GROUP LIMITED | 50th Floor The Center, 99 Queen's Road, Central and Western District |
| CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED | 50th Floor Citibank Tower, Citibank Plaza, 3 Garden Road, Central and Western District |
| CITIGROUP GLOBAL MARKETS HONG KONG LIMITED | 50th Floor Champion Tower, Three Garden Road, Central and Western District |
| Hong Leong Insurance (Asia) Limited | 50th Floor The Center, 99 Queen's Road, Central, Central and Western District |
| Citi Fund Services (Asia) Limited | 50th Floor Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Central and Western District |
Competitor
Search similar business entities
| City | Central and Western District |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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