Eqonex Financial Services Limited

98450069F01537D05745Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Eqonex Financial Services Limited is an active legal entity registered in Hong Kong (HK). LEI code: 98450069F01537D05745. The LEI was first issued on Mar 11, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 26, 2022.

ⓘ Entity Details

LEI Code 98450069F01537D05745 Legal Name Eqonex Financial Services Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 68768056

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2020 Last Updated Oct 1, 2024 Next Renewal Mar 26, 2022 (1423 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
8 FINANCE STREET
CENTRAL HONG KONG
HK
Headquarters Address
8 FINANCE STREET
CENTRAL HONG KONG
HK

A Other Names & Aliases

1 alternative name registered for this entity

Diginex Financial Services Limited TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 11, 2020 — LEI initially registered
Renewal Overdue
Mar 26, 2022 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
0069F01537D057
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Diginex Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Diginex Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

Diginex Capital Pte. Ltd Direct Parent

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? Frequently Asked Questions

What is the LEI number for Eqonex Financial Services Limited? +

The Legal Entity Identifier (LEI) for Eqonex Financial Services Limited is 98450069F01537D05745. This 20-character code uniquely identifies Eqonex Financial Services Limited in global financial transactions as per ISO 17442.

Is Eqonex Financial Services Limited's LEI active? +

Yes, Eqonex Financial Services Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Mar 26, 2022.

Where is Eqonex Financial Services Limited registered? +

Eqonex Financial Services Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 68768056.

Who owns Eqonex Financial Services Limited? +

According to GLEIF Level 2 relationship data, Eqonex Financial Services Limited's parent entity is Diginex Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Eqonex Financial Services Limited, registered in Hong Kong. The LEI code 98450069F01537D05745 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.