This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| CHINAAMC DIREXION CSI 300 INDEX DAILY (2X) LEVERAGED PRODUCT | C/O CHINA ASSET MANAGEMENT (HONG KONG) LIMITED, CENTRAL HONG KONG, HK | 2020-06-05 |
| CHINAAMC DIREXION CSI 300 INDEX DAILY (-1X) INVERSE PRODUCT | C/O CHINA ASSET MANAGEMENT (HONG KONG) LIMITED, CENTRAL HONG KONG, HK | 2020-06-05 |
| CAMBIUM GROVE FOUNDERS LIMITED | Unit 1018, 10/F, Central Hong Kong, HK | 2020-03-31 |
| Diginex Asset Management (Hong Kong) Limited | 8 FINANCE STREET, CENTRAL HONG KONG, HK | 2020-03-11 |
| Diginex Markets Limited | 8 FINANCE STREET, CENTRAL HONG KONG, HK | 2020-03-11 |
| Diginex Financial Services Limited | 8 FINANCE STREET, CENTRAL HONG KONG, HK | 2020-03-11 |
| GENESIS M CO., LIMITED | 21/F EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S RD, CENTRAL HONG KONG, HK | 2020-02-22 |
| TOKUEI INTERNATIONAL HOLDING GROUP LIMITED | FLAT/RM A 12/F, KIU FU, COMMERCIAL BLDG, 300 NG, CENTRAL HONG KONG, HK | 2019-12-17 |
| KAIZEN CAPITAL PARTNERS LIMITED | UNIT 1113-14, 11F, TWO IFC, CENTRAL HONG KONG, HK | 2019-12-03 |
| CFA HOLDING LIMITED | SUITES 1601-1603, KINWICK CENTRE, CENTRAL HONG KONG, HK | 2019-11-01 |
| CITHARA GLOBAL MULTI-STRATEGY SPC - SERIES 13 SP | C/O CITHARA INVESTMENT INTERNATIONAL LIMITED, CENTRAL HONG KONG, HK | 2019-08-22 |
| KING BILLION TRADER GROUP HK COMPANY LIMITED | 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD, CENTRAL HONG KONG, HK | 2019-06-11 |
| PRUDENTIAL INTERNATIONAL TREASURY LIMITED | 13/F, ONE INTERNATIONAL FINANCE CENTRE, CENTRAL HONG KONG, HK | 2019-06-03 |
| A2 TECHNOLOGIES LIMITED | Suite C, Level 7, World Trust Tower, Central Hong Kong, HK | 2019-02-12 |
| MTS GOLD BULLION LIMITED | SUITES 1106-08 11/F, THE CHINESE BANK BUILDING, CENTRAL HONG KONG, HK | 2019-01-16 |
| Xingtao Assets Limited | RM 808, ICBC Tower, 3 Garden Road, Central Hong Kong, HK | 2018-10-19 |
| FORTUNE SOURCE INC LIMITED | FLAR/RM 2004, 20/F, TUNG CHE COMMERCIAL CENTRE, CENTRAL HONG KONG, HK | 2018-08-16 |
| GOLDENWAY INVESTMENTS (HK) LIMITED | 28/F, TOWER 2, CENTRAL HONG KONG, HK | 2018-08-13 |
| OCTAGONAL GROUP (HK) LIMITED | 703A 7/F HENG NAGI JEWELRY CENTRE, 4 HOK YUEN STREET EAST,, CENTRAL HONG KONG, HK | 2018-08-02 |
| NEWRISE CONSULTANTS LIMITED | 36B, TOWER 3, 14 TREGUNTER PATH, CENTRAL HONG KONG, HK | 2018-07-26 |
| TRADING 789 COMPANY LIMITED | 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD, CENTRAL HONG KONG, HK | 2018-06-21 |
| Lynchpin Bondholder Management Limited | Room 402, Central Hong Kong, HK | 2018-06-13 |
| LOTUS CAPITAL VENTURES LIMITED | UNIT A & B, 27TH FLOOR, BILLION PLAZA II, CENTRAL HONG KONG, HK | 2018-06-08 |
| CLEMENTINE ENTERPRISES LIMITED | 1601-1603 KINWICK CENTRE, CENTRAL HONG KONG, HK | 2018-05-11 |
| GLOBAL GROUP SECURITIES LIMITED | THE CENTRE FLAT/RM 2811, 28/F, CENTRAL HONG KONG, HK | 2018-03-22 |
| Takung Art Co., Ltd | Flat/RM 03-04 20/F Hutchison House, Central Hong Kong, HK | 2018-03-02 |
| CIF CAYMAN FUND SPC – CHAOS ALPHA FUND SP | C/O CIF ASSET MANAGEMENT LIMITED, CENTRAL HONG KONG, HK | 2018-01-22 |
| CITHARA GLOBAL MULTI-STRATEGY SPC - SERIES 8 SP | ROOM 2008, 20/F, ICBC TOWER, CENTRAL HONG KONG, HK | 2018-01-11 |
| TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED | ROOM 701, 7TH FLOOR, BANK OF AMERICA TOWER, CENTRAL HONG KONG, HK | 2018-01-08 |
| BH INTERNATIONAL PROPERTIES LTD. | ROOM A & B 2/F, LEE KEE COMMERCIAL BUILDING, CENTRAL HONG KONG, HK | 2018-01-05 |
| CHELSEA SECURITIES LIMITED | 704 YU YUET LAI BUILDING, 43-55 WYNDHAM STREET, CENTRAL HONG KONG, HK | 2018-01-04 |
| IGNIS GROUP LIMITED | 9/F AMTEL BLDG 148 DES VOEUX RD, CENTRAL HONG KONG, HK | 2018-01-02 |
| Wealth Driven Limited | RM 808, ICBC TOWER, 3 GARDEN ROAD, Central Hong Kong, HK | 2018-01-02 |
| FIRST EASTERN AVIATION HOLDINGS LIMITED | 4TH FLOOR, HENLEY BUILDING, CENTRAL HONG KONG, HK | 2017-12-29 |
| TEKKA INVESTMENTS LTD. | 26/F., WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG, HK | 2017-12-29 |
| HOGA International Limited | Connaught Road West 144-151, Central Hong Kong, HK | 2017-12-29 |
| OASIS INTERNATIONAL HOLDINGS LIMITED | 21/F, YUE THAI COMMERCIAL BLDG, CENTRAL HONG KONG, HK | 2017-12-28 |
| FE SECURITIES LIMITED | 13TH FLOOR, 299QRC, CENTRAL HONG KONG, HK | 2017-12-22 |
| HALF BROTHER CAPITAL LIMITED | 302 HENNESSY ROAD ROOM 1901, CENTRAL HONG KONG, HK | 2017-12-14 |
| THE ROSEMARY SUTCH LIFE INTEREST NO 2 SETTLEMENT | D1, 12TH FLOOR, GREENERY GARDEN, CENTRAL HONG KONG, HK | 2017-12-13 |
| CINDA INTERNATIONAL SECURITIES LIMITED | 45/F., COSCO TOWER, CENTRAL HONG KONG, HK | 2017-12-08 |
| FUTURE STOCK CO., LIMITED | 13/F, HARBOUR COMMERCIAL BUILDING，122-124 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG, HK | 2017-12-08 |
| MAGIC COMPASS NEW ZEALAND LIMITED | 132, NATHAN ROAD, TSIM SHA TSUI, CENTRAL HONG KONG, HK | 2017-12-07 |
| CINDA INTERNATIONAL ASSET MANAGEMENT LIMITED | 45/F., COSCO TOWER, CENTRAL HONG KONG, HK | 2017-12-01 |
| EDGECLIFF NOMINEES LIMITED | 15TH FLOOR TOWER ONE LIPPO CENTRE, CENTRAL HONG KONG, HK | 2017-12-01 |
| TROTTERS INTERNATIONAL TRADERS LIMITED | FLAT 3, 10/F ARION COMMERCIAL CENTRE, CENTRAL HONG KONG, HK | 2017-11-03 |
| CITHARA GLOBAL MULTI-STRATEGY SPC - SERIES 3 SP | C/O CITHARA INVESTMENT INTERNATIONAL LIMITED, CENTRAL HONG KONG, HK | 2017-10-27 |
| CITHARA GLOBAL MULTI-STRATEGY SPC - BOSIDENG INDUSTRY INVESTMENT FUND SP | C/O CITHARA INVESTMENT INTERNATIONAL LIMITED, CENTRAL HONG KONG, HK | 2017-10-20 |
| LKF CAPITAL PARTNERS LIMITED | UNIT A & B, 22/F, ON HING BUILDING, CENTRAL HONG KONG, HK | 2017-10-18 |
| BOCOM INTERNATIONAL ASSET MANAGEMENT LIMITED | 11/F MAN YEE BUILDING, CENTRAL HONG KONG, HK | 2017-10-18 |
| BOCOM INTERNATIONAL SECURITIES LIMITED | 11/F MAN YEE BUILDING, CENTRAL HONG KONG, HK | 2017-10-18 |
| SAMMART FASHION CO. LIMITED | RM 1505-8 & 1515-1522 ASIA TRADE CENTRE, CENTRAL HONG KONG, HK | 2017-10-16 |
| ADAMAS HERACLES MULTI STRATEGY FUND | C/O ADAMAS CAPITAL PARTNERS (HK) LIMITED, CENTRAL HONG KONG, HK | 2017-10-12 |
| NEWMARK CAPITAL CORPORATION LIMITED | ROOM 3203, ALEXANDRA HOUSE, CENTRAL HONG KONG, HK | 2017-09-29 |
| GREAT SOUND FINANCE LIMITED | 2803 UNIVERSAL TRADE CENTRE, CENTRAL HONG KONG, HK | 2017-09-18 |
| SMYLEY ENTERPRISES INC. | SUITE 1803-4, ST GEORGE'S BUILDING, CENTRAL HONG KONG, HK | 2017-09-18 |
| INDUSTRY THREE LIMITED | SUITE 1309, 13/F, ASIA STANDARD TOWER, CENTRAL HONG KONG, HK | 2017-09-15 |
| SUNSHINE ORIENTAL LIMITED | 1201, LEVEL 12, CYBERPORT 1, CENTRAL HONG KONG, HK | 2017-08-31 |
| NAPA PETROLEUM TRADE LIMITED | ROOM 1501, 15/F PROSPERITY TOWER, CENTRAL HONG KONG, HK | 2017-08-31 |
| ADAMAS GLOBAL ALTERNATIVE INVESTMENT MANAGEMENT INC. | 811-817, 8/F, CENTRAL HONG KONG, HK | 2017-08-22 |
| BRIGHT SMART FOREX LIMITED | 10/F WING ON HSE, CENTRAL HONG KONG, HK | 2017-08-11 |
| 立花証券（香港）有限公司 | Suite 1423, Prince's Building, 10 Chater Road, Central Hong Kong, HK | 2017-08-01 |
| ASIA LION INVESTMENT OPPORTUNITY MASTER FUND | C/O 12/F, MAN ON COMMERCIAL BUILDING, 12-13 JUBILEE STREET, CENTRAL HONG KONG, HK | 2017-05-22 |
| Camstar Systems (Hong Kong) Limited | Suites 1-3 16/F Kinwick Centre, 32 Hollywood Road, Central Hong Kong, HK | 2017-04-20 |
| EASTSPRING INVESTMENTS (HONG KONG) LIMITED | 13/F., ONE INTERNATIONAL FINANCE CENTRE, CENTRAL HONG KONG, HK | 2015-12-16 |
| SILVERHORN INVESTMENT ADVISORS LIMITED | 22/F, 100QRC, CENTRAL HONG KONG, HK | 2015-10-19 |
| ST. JAMES'S PLACE WEALTH MANAGEMENT (SHANGHAI) LIMITED | 1/F HENLEY BUILDING, CENTRAL HONG KONG, HK | 2015-07-02 |
| GARD (HK) LIMITED | UNITS 03A,03B,05 AND 06, 30/F THE CENTRIUM, CENTRAL HONG KONG, HK | 2015-06-15 |
| HENDERSON GLOBAL INVESTORS (HONG KONG) LIMITED | SUITES 1911-1915, CENTRAL HONG KONG, HK | 2015-01-27 |
| J.P. MORGAN BROKING (HONG KONG) LIMITED | Suites 1801 and 1806-1810, Central Hong Kong, HK | 2015-01-01 |
| 香港聯合交易所期權結算所有限公司 | 8/F, TWO EXCHANGE SQUARE, CENTRAL HONG KONG, HK | 2014-08-19 |
| 香港場外結算有限公司 | 8/F, TWO EXCHANGE SQUARE, CENTRAL HONG KONG, HK | 2014-06-09 |
| BAYIN RESOURCES COMPANY LIMITED | FLAT/RM 2203, 22/F, LEIGHTON CENTRE, 77 LEIGHTON ROAD, CENTRAL HONG KONG, HK | 2014-05-12 |
| HANTEC BULLION LIMITED | UNITS 4613-4614 COSCO TOWER, CENTRAL HONG KONG, HK | 2014-02-09 |