MOX BANK LIMITED

LEI: 549300RIJI1OTIGU0H19

Entity

Legal Name

MOX BANK LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SC DIGITAL SOLUTIONS LIMITED

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

39/F, OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG

Headquarters Address

39/F, OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

69746091

Entity Legal Form Code

Public company limited by shares (EPG7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

X5AV1MBDXGRPX5UGMX13

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-09-12 14:31:00

Last Update Date

2024-09-03 13:02:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-09-12 14:31:00

Last Update Date

2024-09-03 13:02:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/content/docs/standard-chartered-plc-full-year-2022-report.pdf

Registration

Initial Registration Date

2018-09-12 14:31:00

Last Update Date

2024-09-03 13:02:07

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

69746091