TF International Securities Group Limited

LEI 254900N86S0OLGWZ5162

Legal Address


Suites 1108
11F Nexxus Building
41 Connaught Road
Central HK

Headquarters Address


Suites 1108
11F Nexxus Building
41 Connaught Road
Central HK

External Public Records
LEI Registration Details
L E I
254900N86S0OLGWZ5162
Legal Name
TF International Securities Group Limited
Authority Authority I D
RA000388
Authority Authority I D
2387084
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-05-30 09:09:55
Last Update Date
2021-06-18 17:37:24
Status
ISSUED
Next Renewal Date
2022-06-02 15:13:50
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2387084

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

天風國際證劵與期貨有限公司 is directly consolidated by Tf International Securities Group Limited

Relationship Start Node Node I D
3003002R14S1JYKIDY35 [天風國際證劵與期貨有限公司]
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
2020-03-19 10:05:03
Registration Last Update Date
2021-01-03 20:12:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 03:11:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-03 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
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 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 |