TFI Asset Management Limited

LEI 254900N4V5NBB8T60U35

TFI Asset Management Limited-Clients Account

Legal Address [en]


Suites 1101-1102, 11F
Nexxus Building
41 Connaught Road Central
Central HK

Headquarters Address [en]


Suites 1101-1102, 11F
Nexxus Building
41 Connaught Road Central
Central HK

External Public Records
LEI Registration Details
L E I
254900N4V5NBB8T60U35
Legal Name
TFI Asset Management Limited
Other Name 1
TFI Asset Management Limited-Clients Account
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000389
Authority Authority I D
1253127
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2017-11-21 08:57:52
Last Update Date
2021-11-23 19:08:46
Status
ISSUED
Next Renewal Date
2022-11-23 14:08:46
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000389
Validation Authority Validation Authority I D
1253127

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tfi Asset Management Limited is directly consolidated by Tf International Securities Group Limited

Relationship Start Node Node I D
254900N4V5NBB8T60U35 [TFI Asset Management Limited]
Relationship End Node Node I D
254900N86S0OLGWZ5162 [TF International Securities Group Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 08:57:52
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 10:01:45
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-23 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 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

Tfi Asset Management Limited is ultimately consolidated by Tf International Securities Group Limited

Relationship Start Node Node I D
254900N4V5NBB8T60U35 [TFI Asset Management Limited]
Relationship End Node Node I D
254900N86S0OLGWZ5162 [TF International Securities Group Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 08:57:52
Registration Last Update Date
2020-11-30 16:39:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 10:01:45
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-23 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |