Goldman Sachs Holdings (Hong Kong) Limited

LEI 549300B1O56WFXWN3Y95

Legal Address [en]


68 Floor
Cheung Kong Center
2 Queen South Road
Central
Central and Western District HK

Headquarters Address [en]


68 Floor
Cheung Kong Center
2 Queen South Road
Central
Central and Western District HK

External Public Records
LEI Registration Details
L E I
549300B1O56WFXWN3Y95
Legal Name
Goldman Sachs Holdings (Hong Kong) Limited
Authority Authority I D
RA000388
Authority Authority I D
1184700
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-10-23 19:09:00
Last Update Date
2021-07-28 15:32:00
Status
ISSUED
Next Renewal Date
2022-06-09 20:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1184700

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs (asia) Finance is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
0FRBUZNK0A53GHYLTX63 [GOLDMAN SACHS (ASIA) FINANCE]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:35:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gs Emea Funding Limited Partnership is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493000D3FCYVZEN7N79 [GS EMEA Funding Limited Partnership]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 16:31:00
Registration Last Update Date
2018-04-03 11:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 12:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Holdings Anz Pty Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:03:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Modjeska Canyon S.a. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493004U8KIPQ3FW2T90 [Modjeska Canyon S.A.]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:05:00
Registration Last Update Date
2019-01-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-19 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-07 17:38:26
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Asia Bank Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493007LAFON2CR3OD09 [Goldman Sachs Asia Bank Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-09 22:27:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (asia) Securities Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493009FWOE6CQ1J5K28 [GOLDMAN SACHS (ASIA) SECURITIES LIMITED]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 07:14:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Holdings (hong Kong) Limited is directly consolidated by Goldman Sachs Holdings (asia Pacific) Limited

Relationship Start Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship End Node Node I D
549300BY11J5S0VY0369 [Goldman Sachs Holdings (Asia Pacific) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:09:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Holdings (hong Kong) Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:09:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Services (hong Kong) Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300J5VB24NI9MBU61 [Goldman Sachs Services (Hong Kong) Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-02 10:30:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Holdings (singapore) Pte. Ltd. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:07:00
Registration Last Update Date
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Goldman Sachs (asia) L.l.c. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300NIUPNUFRZ8LJ52 [GOLDMAN SACHS (ASIA) L.L.C.]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-17 20:49:00
Registration Last Update Date
2018-03-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 19:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Structured Products (asia) Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300TY16GTNTOY0411 [GOLDMAN SACHS STRUCTURED PRODUCTS (ASIA) LIMITED]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 20:40:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 16:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (labuan) Company Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
RYIQ38Y7N5HHLLFE7C98 [Goldman Sachs (Labuan) Company Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Foreign Exchange (singapore) Llp is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
UWZVXQ7RYVASQWHGSK83 [GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLP]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (malaysia) Sdn. Bhd. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300JOREQVVS6OSN96 [GOLDMAN SACHS (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:07:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (hong Kong) International Investments Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300MHAX26P4JQQ658 [Goldman Sachs (Hong Kong) International Investments Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 10:31:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 16:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSHHHKH1XXX

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