MEX Group Worldwide Limited

LEI 5493009NUX4N2MIOT662

MultiTrade Financial Group Limited

Legal Address [en]


11th Floor
@Convoy
169 Electric Road
North Point
Central and Western District HK

Headquarters Address [en]


11th Floor
@Convoy
169 Electric Road
North Point
Central and Western District HK

External Public Records
LEI Registration Details
L E I
5493009NUX4N2MIOT662
Legal Name
MEX Group Worldwide Limited
Other Name 1
MultiTrade Financial Group Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1531625
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-04-24 22:06:00
Last Update Date
2021-10-28 09:19:00
Status
ISSUED
Next Renewal Date
2022-10-27 20:29:00
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
1531625

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mex Asset Management Gmbh is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
3912008O0JAGLV2J1D79 [MEX Asset Management GmbH]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 03:30:04
Registration Last Update Date
2021-02-24 05:41:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 06:42:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mex Australia Pty Ltd is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300SSCUL8BCGVWQ69 [MEX AUSTRALIA PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-21 22:27:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 00:59:00
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
2018-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Clearing Limited is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300TWUH5CHCLCBQ29 [MEX CLEARING LIMITED]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-01-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 17:00:00
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
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Asset Management Gmbh is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
3912008O0JAGLV2J1D79 [MEX Asset Management GmbH]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 03:30:04
Registration Last Update Date
2021-02-24 05:41:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 06:42:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mex Australia Pty Ltd is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300SSCUL8BCGVWQ69 [MEX AUSTRALIA PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-21 22:27:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 00:59:00
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
2018-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Clearing Limited is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300TWUH5CHCLCBQ29 [MEX CLEARING LIMITED]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-01-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 17:00:00
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
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Capital Finance Designated Activity Company is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
8945006ABUBSM91LRM70 [MEX Capital Finance Designated Activity Company]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 03:25:00
Registration Last Update Date
2019-11-22 03:25:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 03:25:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-11-29 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mex Capital Finance Designated Activity Company is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
8945006ABUBSM91LRM70 [MEX Capital Finance Designated Activity Company]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 03:25:00
Registration Last Update Date
2019-11-22 03:25:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 03:25:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-11-29 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Multibank Fx International Corporation is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300AX07G2T1Y1MC03 [Multibank FX International Corporation]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-27 22:07:00
Registration Last Update Date
2021-03-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 13:00:00
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
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
2020-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Multibank Fx International Corporation is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300AX07G2T1Y1MC03 [Multibank FX International Corporation]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-27 22:07:00
Registration Last Update Date
2021-03-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 13:00:00
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
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
2020-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Digital Pty Ltd is directly consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300ZNLB5SQ6MB3A16 [MEX DIGITAL PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 17:30:00
Registration Last Update Date
2021-04-08 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 05:16:00
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
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
2021-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mex Digital Pty Ltd is ultimately consolidated by Mex Group Worldwide Limited

Relationship Start Node Node I D
549300ZNLB5SQ6MB3A16 [MEX DIGITAL PTY LTD]
Relationship End Node Node I D
5493009NUX4N2MIOT662 [MEX Group Worldwide Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 17:30:00
Registration Last Update Date
2021-04-08 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 05:16:00
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
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
2021-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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