Citadel Securities Japan Limited

LEI: 5493008BBLVHLUBOZX27

Entity

Legal Name

Legal Name Language Code

Legal Address

16th Floor, Two International Finance Centre 8 Finance Street, Central Central and Western District HONG KONG

Headquarters Address

16th Floor, Two International Finance Centre 8 Finance Street, Central Central and Western District HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

71335816

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-11-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-08-05 16:00:00

Recorded Date

2024-10-15 03:39:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X65IUM8H5DLX97

Relationship Periods

Relationship Period 1

Start Date

2019-11-22 00:00:00

End Date

2021-11-24 15:34:39

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-12-03 15:30:00

Last Update Date

2024-10-15 10:03:12

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X65IUM8H5DLX97

Relationship Periods

Relationship Period 1

Start Date

2021-11-19 15:32:20

End Date

2021-11-24 15:34:39

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-12-03 15:30:00

Last Update Date

2024-10-15 10:03:12

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2019-12-03 15:30:00

Last Update Date

2024-10-15 03:44:06

Next Renewal Date

2023-09-12 00:00:00

Registration Status

RETIRED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

71335816