Lee, Jacqueline Ka Yee 李家怡

show old organisation names

SFC licenses

Rep=Representative, RO=Responsible Officer. A person without a starting date was in that role since at least 1-Apr-2003 when the current register began.

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Organisation Role Activity From Until
1 CELESTIAL COMMODITIES LIMITED Rep Dealing in futures contracts 2009-07-14 2009-10-28
2 CELESTIAL SECURITIES LIMITED Rep Dealing in securities 2009-07-14 2009-10-28
Rep Leveraged foreign exchange trading 2009-07-14 2009-10-28
3 CES Commodities (HK) Limited Rep Dealing in futures contracts 2007-03-21 2007-08-31
Rep Dealing in futures contracts 2009-12-24 2010-10-22
4 CES Forex (HK) Limited Rep Leveraged foreign exchange trading 2007-03-21 2007-08-31
Rep Leveraged foreign exchange trading 2009-12-24 2010-10-22
5 Everbright Securities Investment Services (HK) Limited Rep Dealing in securities 2007-03-21 2007-08-31
Rep Dealing in securities 2009-12-24 2010-10-22
6 Holly International Financial Holdings Limited Rep Dealing in futures contracts 2024-06-25
Rep Dealing in securities 2024-06-25
7 KGI ASIA LIMITED Rep Dealing in securities 2018-10-26 2021-06-15
8 KGI FUTURES (HONG KONG) LIMITED Rep Dealing in futures contracts 2018-10-26 2021-06-15
9 RHB FUTURES HONG KONG LIMITED Rep Dealing in futures contracts 2010-11-09 2011-08-10
10 RHB SECURITIES HONG KONG LIMITED Rep Dealing in securities 2010-11-09 2011-08-10
11 SOUTH CHINA COMMODITIES LIMITED Rep Dealing in futures contracts 2011-08-22 2015-09-29
12 South China Forex Limited Rep Leveraged foreign exchange trading 2011-10-04 2015-09-29
13 SOUTH CHINA SECURITIES LIMITED Rep Dealing in securities 2011-08-22 2015-09-29
14 Tung Shing Futures (Brokers) Limited Rep Dealing in futures contracts 2007-09-20 2008-09-03
15 Tung Shing Securities (Brokers) Limited Rep Dealing in securities 2007-09-20 2008-09-03

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