Shanxi Securities International Futures Limited

LEI 2138003NBIX91QX4WS91

Legal Address


UNIT A, 29/F, TOWER 1, ADMIRALTY CENTRE
NO. 18 HARCOURT RD, ADMIRALTY
HONG KONG HK 999077

Headquarters Address


UNIT A, 29/F, TOWER 1, ADMIRALTY CENTRE
NO. 18 HARCOURT RD, ADMIRALTY
HONG KONG HK 999077

External Public Records
LEI
2138003NBIX91QX4WS91
SHANXI SECURITIES INTERNATIONAL FUTURES LIMITED
LEI Registration Details
L E I
2138003NBIX91QX4WS91
Legal Name
SHANXI SECURITIES INTERNATIONAL FUTURES LIMITED
Authority Authority I D
RA000388
Authority Authority I D
2340692
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-10-30 20:00:00
Last Update Date
2020-05-20 12:43:32
Status
ISSUED
Next Renewal Date
2020-10-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2340692

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Shanxi Securities International Futures Limited is directly consolidated by 山證國際金融控股有限公司

Relationship Start Node Node I D
2138003NBIX91QX4WS91 [SHANXI SECURITIES INTERNATIONAL FUTURES LIMITED]
Relationship End Node Node I D
3003008BDMET3UEZLU97 [山證國際金融控股有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 20:00:00
Registration Last Update Date
2020-05-20 08:43:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2017-10-31 12:35:45
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Shanxi Securities International Futures Limited is ultimately consolidated by 山西证券股份有限公司

Relationship Start Node Node I D
2138003NBIX91QX4WS91 [SHANXI SECURITIES INTERNATIONAL FUTURES LIMITED]
Relationship End Node Node I D
300300E1007214000085 [山西证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 20:00:00
Registration Last Update Date
2020-05-20 08:43:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2017-10-31 12:35:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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