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Cephei Capital Management (Hong Kong) Limited

Financial services · Bank

Cephei Capital Management (Hong Kong) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cephei Capital Management (Hong Kong) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`2MT18C.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCGGHKH1`				[sources]
Address	INTERNATIONAL COMMERCE CENTER 1502 1 AUSTIN ROAD WEST KOWLOON HONG KONG HONG KONG · INTERNATIONAL COMMERCE CENTER 1502 1 AUSTIN ROAD WEST KOWLOON HONG KONG HONG KONG HONG KONG				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CCGGHKH1 · fatca-8ce205feae41998b17a40a6a7e461d7b4e403567

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