Huatai Financial Holdings (hong Kong) Limited

LEI 213800H1A9HWDO9TP892

華泰金融控股(香港)有限公司

Legal Address [en]


62/F, THE CENTER
99 QUEENS ROAD CENTRAL
CENTRAL HK

Headquarters Address [en]


62/F, THE CENTER
99 QUEENS ROAD CENTRAL
CENTRAL HK

External Public Records
LEI Registration Details
L E I
213800H1A9HWDO9TP892
Legal Name
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
Other Name 1
華泰金融控股(香港)有限公司
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000388
Authority Authority I D
1089907
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2016-12-07 19:00:00
Last Update Date
2021-03-12 06:24:30
Status
ISSUED
Next Renewal Date
2022-03-11 19:00:00
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
1089907

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

華泰資本投資有限公司 is directly consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
21380072FPLBTFOSYG49 [華泰資本投資有限公司]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 19:00:00
Registration Last Update Date
2021-01-04 06:09:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-03 19:00:00
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
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
2016-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Huatai International Finance I Ltd is directly consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800F2IOP2F36QD778 [HUATAI INTERNATIONAL FINANCE I LTD]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 20:00:00
Registration Last Update Date
2020-03-25 14:37:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 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
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
2019-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pioneer Reward Limited is ultimately consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800S7P8CY8UE2TH93 [PIONEER REWARD LIMITED]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 19:00:00
Registration Last Update Date
2019-10-31 08:06:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-08 19:00:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Huatai International Financial Products Limited is ultimately consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
254900EOE1H9TEM6R050 [Huatai International Financial Products Limited]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 08:14:37
Registration Last Update Date
2021-03-05 10:38:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 20:58:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-03-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Huatai International Finance I Ltd is ultimately consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800F2IOP2F36QD778 [HUATAI INTERNATIONAL FINANCE I LTD]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 20:00:00
Registration Last Update Date
2020-03-25 14:37:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 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
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
2019-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pioneer Reward Limited is directly consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800S7P8CY8UE2TH93 [PIONEER REWARD LIMITED]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 19:00:00
Registration Last Update Date
2019-10-30 07:03:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-08 19:00:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Huatai International Finance Limited is directly consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800CJCYONXMCLT187 [HUATAI INTERNATIONAL FINANCE LIMITED]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-11 20:00:00
Registration Last Update Date
2020-10-12 11:31:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 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
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
2020-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Huatai International Finance Limited is ultimately consolidated by Huatai Financial Holdings (hong Kong) Limited

Relationship Start Node Node I D
213800CJCYONXMCLT187 [HUATAI INTERNATIONAL FINANCE LIMITED]
Relationship End Node Node I D
213800H1A9HWDO9TP892 [HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-11 20:00:00
Registration Last Update Date
2020-10-12 11:31:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 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
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
2020-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
HUFHHK21XXX
BIC:
HUFHHKH1XXX

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