Cif Global Markets (hk) Limited

LEI 213800KTDJGJK8XQLE10

Legal Address


SUITES 1108-11, 11/F, ICBC TOWER
3 GARDEN ROAD
CENTRAL HK

Headquarters Address


SUITES 1108-11, 11/F, ICBC TOWER
3 GARDEN ROAD
CENTRAL HK

External Public Records
LEI
213800KTDJGJK8XQLE10
CIF GLOBAL MARKETS (HK) LIMITED
LEI Registration Details
L E I
213800KTDJGJK8XQLE10
Legal Name
CIF GLOBAL MARKETS (HK) LIMITED
Authority Authority I D
RA000390
Authority Authority I D
BJT648
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-11-29 19:00:00
Last Update Date
2020-12-01 00:11:53
Status
LAPSED
Next Renewal Date
2020-11-29 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000390
Validation Authority Validation Authority I D
BJT648
Clean Name
cif global markets hk l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cif Global Markets (hk) Limited is directly consolidated by Chaos International Financial Limited

Relationship Start Node Node I D
213800KTDJGJK8XQLE10 [CIF GLOBAL MARKETS (HK) LIMITED]
Relationship End Node Node I D
213800XYF5X1SQN9TV76 [CHAOS INTERNATIONAL FINANCIAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2018-04-18 09:08:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cif Global Markets (hk) Limited is ultimately consolidated by Chaos Investment Co., Ltd.

Relationship Start Node Node I D
213800KTDJGJK8XQLE10 [CIF GLOBAL MARKETS (HK) LIMITED]
Relationship End Node Node I D
549300WNPO2VAR0M5V07 [Chaos Investment Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2018-04-18 09:08:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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