Entity Information
- Legal Entity Identifier (LEI)
- 5493006QFGLW3R4JYW87
- Registration ID
- 03146299(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
Daiwa Capital Markets Hong Kong Limited(Language: en)
Other Names
DAIWA SECURITIES (H.K.) LIMITED(Language: en)
DAIWA SECURITIES INTERNATIONAL (H.K.) LIMITED -THE-(Language: en)
DAIWA SECURITIES SB CAPITAL MARKETS HONG KONG LIMITED(Language: en)
DAIWA SECURITIES SMBC HONG KONG LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DWHKHKHHXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Daiwa Capital Markets Hong Kong Limited is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300OE1DCA4NYQ5H32, with relationship status active. Ultimate parent is linked to LEI 353800WRC7Y23PWFJG38, with relationship status active.
How to verify this entity
- •Match the legal name "Daiwa Capital Markets Hong Kong Limited" to the entity you expect.
- •Check local registration number 03146299 against authority RA000388.
- •Confirm the validation source RA000388 and reference 03146299.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Daiwa Capital Markets Hong Kong Limited, identified by the LEI 5493006QFGLW3R4JYW87. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 03146299) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jun 28, 2017, its most recent update on Feb 23, 2026, and a scheduled renewal date of Mar 4, 2027.
Maintaining an active and up-to-date LEI is crucial for Daiwa Capital Markets Hong Kong Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 03146299).
Registration Details
Timeline
- Initial Registration
- Jun 28, 2017
- Last Updated
- Feb 23, 2026
- Next Renewal
- Mar 4, 2027
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 03146299
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300OE1DCA4NYQ5H32
Ultimate Parent
Ultimate Parent Entity
LEI: 353800WRC7Y23PWFJG38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found